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HAMBURGUESA NOSTRA FRANQUICIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87782272
Universal Entity Code7332-9511-4489-4052
Record last updated Friday, April 14, 2023 6:01:25 AM UTC
Official Address The Rio Bullaque street 2 Madrid 28034
There are 55 companies registered at this street
Postal Code 28034
Sector Manufacture of meat products

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 14, 2023 Apr 5, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 15, 2023 Mar 8, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 11, 2021 Oct 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 6, 2019 Feb 27, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 6, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Nov 20, 2018 Nov 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2018 Oct 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2018 Sep 24, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 12, 2018 Sep 5, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 12, 2018 Sep 5, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 12, 2018 Sep 5, 2018 Statutory changes Statutory changes
Registry Sep 12, 2018 Sep 5, 2018 Other items Other items
Registry Jan 10, 2018 Jan 2, 1918 Capital increase Capital increase
Registry Aug 18, 2017 Aug 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 19, 2017 May 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2017 Apr 5, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2017 Apr 3, 2017
Registry Apr 11, 2017 Apr 3, 2017 Statement of individual company Statement of individual company
Registry Apr 11, 2017 Apr 3, 2017 Three appointments: 3 men Three appointments: 3 men

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