Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Middleby Europe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95523916 |
| Universal Entity Code | 7536-7081-2223-2705 |
| Record last updated | Monday, May 13, 2024 6:57:43 AM UTC |
| Official Address | Astintze 2 Derio 48160 There are 78 companies registered at this street |
| Locality | Derio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48160 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | Apr 26, 2024 | Reelection | |
| Registry | May 13, 2024 | Apr 26, 2024 | Reelection 2173... | |
| Registry | Dec 5, 2023 | Nov 23, 2023 | Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a woman) | |
| Registry | Dec 5, 2023 | Nov 23, 2023 | Three appointments: 3 men | |
| Registry | Dec 5, 2023 | Nov 24, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 5, 2023 | Nov 24, 2023 | Five appointments: 5 men | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Reelection | |
| Financials | Dec 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 13, 2021 | Seven appointments: 6 men and a woman | |
| Registry | May 21, 2021 | May 7, 2021 | Appointment of a person as Auditor | |
| Financials | May 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 11, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Capital increase | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 5, 2018 | Mar 23, 2018 | Three appointments: 3 men | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Appointment of a woman as Representative | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Modification of powers of attorney | |
| Registry | Jul 13, 2011 | Jun 25, 2011 | Capital increase | |
| Registry | Jul 13, 2011 | Jun 25, 2011 | Capital increase 2948... | |
| Registry | Jul 13, 2011 | Jun 25, 2011 | Capital increase | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 27, 2011 | Filing Of Financial Statement 1863... | | |
| Registry | Aug 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2009 | Jan 14, 2009 | Capital increase | |
| Registry | Jan 29, 2009 | Jan 14, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2009 | Jan 14, 2009 | Four appointments: a person, a woman and 2 men | |
| Registry | Jan 29, 2009 | Jan 14, 2009 | Statutory changes | |
| Registry | Jan 29, 2009 | Jan 14, 2009 | Capital increase | |
| Registry | Apr 18, 2008 | Apr 1, 2008 | | |
| Registry | Apr 18, 2008 | Apr 1, 2008 | Appointment of a man as Representative | |
