JACOBS DOUWE EGBERTS ES SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Jacobs Douwe Egberts Es S.L.
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SARA LEE SOUTHERN EUROPE S.L.
D. E COFFEE & TEA SOUTHERN EUROPE SL.
Trade name |
Marcilla |
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B08027021 |
Universal Entity Code | 2731-5350-1593-7062 |
Record last updated |
Friday, February 14, 2025 9:56:02 PM UTC |
Official Address |
The Franca) Calle area 2 Zona Franca 03690
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Locality |
Zona Franca |
Region |
Barcelona, Catalonia |
Postal Code |
03690
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Phone number |
932639900, Fax: 932639901
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Sector |
roast, soluble, coffee, sell, tea |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Feb 14, 2025 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jan 24, 2025 |
Jan 19, 2025 |
Appointment of a person as Auditor
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Registry |
Jan 13, 2025 |
Jan 3, 2025 |
Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President (a man)
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Registry |
Jan 13, 2025 |
Jan 3, 2025 |
Two appointments: 2 men
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Registry |
Jan 13, 2025 |
Jan 3, 2025 |
Statutory changes
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Registry |
Mar 25, 2024 |
Mar 15, 2024 |
Statutory changes 1476...
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Registry |
Jan 15, 2024 |
Jan 8, 2024 |
Resignation of one Joint & Joint And Several Representative (a man)
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Financials |
Dec 19, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Nov 2, 2023 |
Oct 24, 2023 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Nov 2, 2023 |
Oct 24, 2023 |
Four appointments: a woman, a person and 2 men
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Registry |
Nov 2, 2023 |
Oct 24, 2023 |
Statutory changes
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Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Appointment of a woman as Joint And Several Representative
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Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Appointment of a man as Joint And Several Representative
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Registry |
Jul 13, 2023 |
Jul 4, 2023 |
Four appointments: a woman and 3 men
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Financials |
Feb 7, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Dec 23, 2022 |
Dec 15, 2022 |
Other items
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Financials |
Jan 5, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Jun 29, 2021 |
Jun 21, 2021 |
Resignation of one Joint Administrator (a man)
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Registry |
Jun 29, 2021 |
Jun 21, 2021 |
Appointment of a man as Joint Administrator
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Registry |
Jun 29, 2021 |
Jun 21, 2021 |
Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Jun 29, 2021 |
Jun 21, 2021 |
Appointment of a man as Joint And Several Representative
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Registry |
Jun 29, 2021 |
Jun 21, 2021 |
Four appointments: 4 men
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Registry |
May 14, 2021 |
May 6, 2021 |
Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
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Financials |
Dec 23, 2020 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Nov 27, 2019 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Nov 22, 2018 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Dec 13, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Dec 7, 2017 |
Nov 28, 2017 |
Resignation of 3 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Aug 28, 2017 |
Aug 21, 2017 |
Two appointments: 2 men
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Registry |
Apr 7, 2017 |
Mar 31, 2017 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Apr 7, 2017 |
Mar 31, 2017 |
Appointment of a woman as Joint And Several Representative
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Registry |
Apr 7, 2017 |
Mar 31, 2017 |
Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
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Registry |
Jan 24, 2017 |
Jan 17, 2017 |
Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Financials |
Jan 5, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Dec 29, 2016 |
Dec 20, 2016 |
Appointment of a man as Joint And Several Representative
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Registry |
Dec 29, 2016 |
Dec 20, 2016 |
Appointment of a man as Joint And Several Representative 5282...
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Registry |
Dec 13, 2016 |
Dec 1, 2016 |
Resignation of one Joint Administrator (a man)
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Registry |
Dec 13, 2016 |
Dec 1, 2016 |
Appointment of a man as Joint Administrator
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Registry |
Nov 3, 2016 |
Oct 26, 2016 |
Appointment of a woman as Joint And Several Representative
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Registry |
Jun 17, 2016 |
Jun 9, 2016 |
Resignation of one Joint And Several Representative (a woman)
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Registry |
Jun 17, 2016 |
Jun 9, 2016 |
Eight appointments: 6 men and 2 women
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Registry |
Dec 29, 2015 |
Dec 18, 2015 |
Merger
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Registry |
Dec 28, 2015 |
Dec 17, 2015 |
Appointment of a person as Auditor
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Registry |
Dec 9, 2015 |
Nov 30, 2015 |
Merger
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Registry |
Oct 15, 2015 |
Oct 6, 2015 |
Capital increase
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Registry |
Oct 14, 2015 |
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Merger by absorption projects deposits
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Registry |
Sep 3, 2015 |
Aug 27, 2015 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Sep 3, 2015 |
Aug 27, 2015 |
Seven appointments: 2 women and 5 men
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Registry |
Aug 20, 2015 |
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Merger by absorption projects deposits
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Financials |
Aug 18, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Aug 12, 2015 |
Aug 4, 2015 |
Appointment of a person as Auditor
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Registry |
Jul 13, 2015 |
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Merger by absorption projects deposits
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Registry |
Jul 10, 2015 |
Jul 2, 2015 |
Change of company name
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Registry |
Jul 2, 2015 |
Jun 25, 2015 |
Six appointments: 2 women and 4 men
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Registry |
Mar 12, 2015 |
Mar 3, 2015 |
Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Dec 17, 2014 |
Dec 10, 2014 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
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Financials |
Oct 31, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Jun 27, 2014 |
Jun 19, 2014 |
Statutory changes
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Registry |
Apr 2, 2014 |
Mar 25, 2014 |
Three appointments: a woman and 2 men
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Registry |
Apr 2, 2014 |
Mar 25, 2014 |
Resignation of one Representative (a woman)
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Registry |
Apr 2, 2014 |
Mar 25, 2014 |
Three appointments: a man and 2 women
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