MONBAKE INVESTMENT I 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 Monbake Investment i S.L.
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REDVALE INVESTMENTS SL
K2 WORLD BAKERY INVESTMENT I SL.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B87868378 |
Global Intermediary ID |
0LI0WW.99999.SL.724 |
Universal Entity Code | 2144-9645-1940-9314 |
Record last updated |
Wednesday, June 12, 2024 6:11:50 AM UTC |
Official Address |
The Francisco Gervas street 1 Alcobendas 28108
There are 73 companies registered at this street
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Locality |
Alcobendas |
Region |
Madrid, Community Of Madrid |
Postal Code |
28108
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Sector |
accounting, development, issue, market, project |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Jun 12, 2024 |
Jun 5, 2024 |
Resignation of a woman
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Registry |
Dec 20, 2023 |
Dec 13, 2023 |
Reelection
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Financials |
Dec 2, 2023 |
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Annual Accounts filing (2022 consolidated)
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Registry |
Nov 29, 2023 |
Nov 22, 2023 |
Statutory changes
|  |
Registry |
Nov 29, 2023 |
Nov 22, 2023 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Nov 29, 2023 |
Nov 22, 2023 |
Two appointments: a woman and a man,: a woman and a man
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Financials |
Nov 28, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jan 30, 2023 |
Jan 23, 2023 |
Appointment of a man as Agent
|  |
Registry |
Jan 30, 2023 |
Jan 23, 2023 |
Resignation of one Agent (a man)
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Registry |
Dec 28, 2022 |
Dec 20, 2022 |
Reelection
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Financials |
Oct 11, 2022 |
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Annual Accounts filing (2021 consolidated)
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Registry |
Oct 6, 2022 |
Sep 29, 2022 |
Capital increase
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Registry |
Oct 6, 2022 |
Sep 29, 2022 |
Statutory changes
|  |
Registry |
Oct 5, 2022 |
Sep 28, 2022 |
Resignation of a woman
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Registry |
Oct 5, 2022 |
Sep 28, 2022 |
Appointment of a woman
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Financials |
Sep 7, 2022 |
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Annual Accounts filing (2021 ordinary)
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Financials |
Jan 18, 2022 |
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Annual Accounts filing (2020 consolidated)
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Registry |
Dec 13, 2021 |
Dec 2, 2021 |
Reelection
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Financials |
Aug 12, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Jul 2, 2021 |
Jun 25, 2021 |
Resignation of one Agent (a man)
|  |
Registry |
Jul 2, 2021 |
Jun 25, 2021 |
Appointment of a man as Agent
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Financials |
Aug 19, 2020 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Aug 12, 2020 |
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Annual Accounts filing (2019 consolidated)
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Registry |
Jan 21, 2020 |
Jan 14, 2020 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Jan 21, 2020 |
Jan 14, 2020 |
Appointment of a man as President
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Registry |
Jan 21, 2020 |
Jan 14, 2020 |
Resignation of 2 people: one Joint & Joint And Several Representative (a man)
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Registry |
Jan 21, 2020 |
Jan 14, 2020 |
Appointment of a man as Representative
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Registry |
Nov 20, 2019 |
Nov 13, 2019 |
Resignation of one Director
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Registry |
Nov 20, 2019 |
Nov 13, 2019 |
Appointment of a man as Director
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Registry |
Nov 20, 2019 |
Nov 13, 2019 |
Appointment of a man as Ceo
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Financials |
Oct 24, 2019 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Sep 19, 2019 |
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Annual Accounts filing (2018 consolidated)
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Financials |
Sep 11, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Dec 5, 2018 |
Nov 28, 2018 |
Appointment of a person as Accounting Auditor 2
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Registry |
Nov 19, 2018 |
Nov 12, 2018 |
Resignation of a woman
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Registry |
Nov 19, 2018 |
Nov 12, 2018 |
Appointment of a woman
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Registry |
Aug 28, 2018 |
Aug 21, 2018 |
Two appointments: 2 men
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Registry |
Aug 9, 2018 |
Aug 1, 2018 |
Change of company name
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Registry |
Aug 8, 2018 |
Jul 31, 2018 |
Three appointments: a person, a man and a woman
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Registry |
Jul 31, 2018 |
Jul 23, 2018 |
Appointment of a woman as Joint And Several Representative
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Registry |
Jun 25, 2018 |
Jun 15, 2018 |
Lost character of sole shareholder company
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Registry |
Jun 22, 2018 |
Jun 15, 2018 |
Appointment of a person as Joint & Joint And Several Representative
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Registry |
Jun 20, 2018 |
Jun 13, 2018 |
Three appointments: a woman and 2 men
|  |
Registry |
Jun 19, 2018 |
Jun 11, 2018 |
Two appointments: a man and a person
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Resignation of one Sole Administrator (a man)
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Resignation of 2 people: one Joint And Several Representative (a man)
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Fifteen appointments: 5 companies, 3 women and 7 men,: 5 companies, 3 women and 7 men
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Capital increase
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Capital increase 2531...
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Statutory changes
|  |
Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Other items
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Change of registered office
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Registry |
Jun 15, 2018 |
Jun 7, 2018 |
Change of company purpose
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Registry |
Apr 10, 2018 |
Apr 2, 2018 |
Two appointments: a person and a man
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Registry |
Mar 27, 2018 |
Mar 19, 2018 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Mar 27, 2018 |
Mar 19, 2018 |
Appointment of a man as Sole Administrator
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Registry |
Mar 27, 2018 |
Mar 19, 2018 |
Other items
|  |
Registry |
Mar 27, 2018 |
Mar 19, 2018 |
Change of company name
|  |
Registry |
Feb 20, 2018 |
Feb 12, 2018 |
Sole proprietorship
|  |
Registry |
Jan 11, 2018 |
Jan 4, 1918 |
Four appointments: a man and 3 women
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Registry |
Jul 14, 2017 |
Jul 7, 2017 |
|  |
Registry |
Jul 14, 2017 |
Jul 7, 2017 |
Statement of individual company
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Registry |
Jul 14, 2017 |
Jul 7, 2017 |
Two appointments: 2 men
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