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HOME MEAL REPLACEMENT SA

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Reports

Extended Company Report with Annual Accounts HOME MEAL REPLACEMENT S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders HOME MEAL REPLACEMENT S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Home Meal Replacement S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOME MEAL REPLACEMENT SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60578200
Universal Entity Code9659-5402-4212-7802
Record last updated Friday, October 21, 2022 8:58:11 AM UTC
Postal Code 08295
Sector chill, ready, meal, manufacture, wholesale

Charts

Visits

HOME MEAL REPLACEMENT S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2022 Apr 1, 2022 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 8, 2022 Apr 1, 2022 Other items Other items
Registry Apr 8, 2022 Apr 1, 2022 Dissolution Dissolution
Registry Dec 14, 2020 Nov 27, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 16, 2019 Sep 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 19, 2019 Jul 11, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 12, 2019 Jul 3, 2019 Resignation of one Representative (a man), one President (a man) and one Ceo (a man) Resignation of one Representative (a man), one President (a man) and one Ceo (a man)
Registry Jul 12, 2019 Jul 3, 2019 Appointment of a man as President Appointment of a man as President
Registry Jun 18, 2019 Jun 6, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 18, 2019 Jun 6, 2019 Other items Other items
Registry Apr 11, 2019 Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Dec 7, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2018 Dec 7, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 31, 2018 Oct 22, 2018 Capital increase Capital increase
Registry Oct 26, 2018 Oct 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2018 Oct 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2018 Sep 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2018 May 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2018 Mar 16, 2018 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 26, 2018 Mar 16, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 26, 2018 Mar 16, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 28, 2018 Feb 21, 2018 Other items Other items
Registry Jan 26, 2018 Jan 16, 2018 Other items 410... Other items 410...
Registry Jan 23, 2018 Jan 16, 2018 Other items Other items
Financials Dec 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 26, 2017 Dec 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2017 Nov 16, 2017 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Nov 27, 2017 Nov 16, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 27, 2017 Nov 16, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2017 Nov 16, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 27, 2017 Nov 16, 2017 Issuance of obligations Issuance of obligations
Registry Nov 27, 2017 Nov 16, 2017 Other items Other items
Registry Nov 23, 2017 Nov 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2017 Nov 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2017 May 11, 2017 Two appointments: 2 women Two appointments: 2 women
Registry May 24, 2017 May 11, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry May 24, 2017 May 11, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2017 Apr 5, 2017 Capital increase Capital increase
Registry Mar 30, 2017 Mar 22, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 21, 2017 Mar 9, 2017 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2017 Mar 9, 2017 Statutory changes Statutory changes
Registry Mar 21, 2017 Mar 9, 2017 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 13, 2017 Jan 5, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 13, 2017 Jan 5, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 13, 2017 Jan 5, 2017 Other items Other items
Registry Jan 13, 2017 Jan 5, 2017 Other items 159... Other items 159...
Registry Nov 21, 2016 Nov 17, 2016 Capital increase Capital increase
Registry Jul 14, 2016 Jul 7, 2016 Capital increase 2937... Capital increase 2937...
Registry Mar 14, 2016 Mar 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2016 Mar 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2016 Feb 23, 2016 Capital increase Capital increase
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 21, 2015 Other items Other items
Registry Oct 28, 2015 Oct 21, 2015 Statutory changes Statutory changes

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