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Dato Capital Spain

KELLOGG ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

KELLOGG FIGUERAS ESPAÑA SOCIEDAD ANONIMA
KELLOGG ESPAÑA SOCIEDAD ANONIMA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B08163008
Universal Entity Code0654-3342-2370-0217
Record last updated Tuesday, October 26, 2021 6:17:34 AM UTC
Official Address Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28108
There are 285 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28108
Sector cereal, derivative, diet, distribution, food

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 20, 2021 Sep 13, 2021 Reelection Reelection
Registry Aug 12, 2021 Aug 5, 2021 Change of registered office Change of registered office
Financials Aug 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Reelection Reelection
Registry Nov 30, 2020 Nov 23, 2020 Resignation of 5 people: 2 women, a person and 2 men Resignation of 5 people: 2 women, a person and 2 men
Registry Nov 30, 2020 Nov 23, 2020 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Nov 30, 2020 Nov 23, 2020 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Nov 30, 2020 Nov 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Financials Mar 6, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 23, 2019 May 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2019 May 16, 2019 Appointment of a woman as Representative and Secretary (Non Member Of The Board) Appointment of a woman as Representative and Secretary (Non Member Of The Board)
Financials Mar 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 18, 2019 Feb 11, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 15, 2019 Feb 8, 2019 Appointment of a woman Appointment of a woman
Registry Feb 15, 2019 Feb 8, 2019 Reelection Reelection
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 14, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 14, 2019 Feb 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2018 Feb 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2018 Feb 19, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2018 Feb 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2018 Feb 15, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2018 Feb 15, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 23, 2018 Feb 15, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2018 Feb 16, 2018 Reelection Reelection
Registry Feb 23, 2018 Feb 16, 2018 Reelection 890... Reelection 890...
Registry Feb 22, 2018 Feb 15, 2018 Reelection Reelection
Financials Feb 21, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 21, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 5, 2016 Jan 29, 2016 Resignation of 10 people: one Joint And Several Representative (a woman) Resignation of 10 people: one Joint And Several Representative (a woman)
Registry Feb 5, 2016 Jan 29, 2016 Seven appointments: 2 men, 3 companies and 2 women Seven appointments: 2 men, 3 companies and 2 women
Registry Jan 14, 2016 Jan 5, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 14, 2016 Jan 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2016 Jan 4, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2010 Apr 9, 2010 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Apr 22, 2010 Apr 9, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 22, 2010 Apr 9, 2010 Reelection Reelection
Registry Apr 22, 2010 Apr 9, 2010 Appointment of a man as Ceo, Representative and President Appointment of a man as Ceo, Representative and President
Registry Apr 22, 2010 Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2010 Apr 9, 2010 Statutory changes Statutory changes
Registry Apr 22, 2010 Apr 9, 2010 Change of registered office Change of registered office
Registry Mar 9, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2009 Feb 25, 2009 Reelection Reelection
Registry Mar 6, 2009 Feb 25, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 6, 2009 Feb 25, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 9, 2003 May 23, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 2003 May 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2003 May 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2002 Nineteen appointments: 14 men, 4 companies and a woman Nineteen appointments: 14 men, 4 companies and a woman
Registry May 24, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 30, 2002 Apr 17, 2002 Resignation of one Managing Director, one President (a man) and one Ceo (a man) Resignation of one Managing Director, one President (a man) and one Ceo (a man)
Registry Mar 12, 2002 Feb 28, 2002 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 12, 2002 Feb 28, 2002 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 7, 2002 Filing Of Financial Statement Filing Of Financial Statement

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