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MISSION FOODS IBERIA SA

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Reports

Extended Company Report with Annual AccountsMISSION FOODS IBERIA S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersMISSION FOODS IBERIA 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 Mission Foods Iberia S.A.

Financials

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

AZTECA FOODS EUROPE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81036923
Universal Entity Code0925-6284-6099-0176
Record last updated Wednesday, September 11, 2024 10:13:40 PM UTC
Official Address Industria 1015 Borox 45222
There are 25 companies registered at this street
Locality Borox
Region Toledo, Castilla - La Mancha
Postal Code 45222
Website http://www.aztecafoods-europe.com
Sector bakery, bread, fresh, manufacture

Charts

Visits

MISSION FOODS IBERIA SA. (Spain)Page visits ©2025 https://en.datocapital.com2019-52019-62019-92019-122020-12020-22020-122021-22021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-52022-72022-92022-112023-12023-32023-52023-72023-122024-42024-72024-92024-122025-30123456

Searches

MISSION FOODS IBERIA SA. (Spain)Searches ©2025 https://en.datocapital.com2022-52022-72023-92024-2012

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 22, 2024 Jul 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 10 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 1, 2024 Mar 21, 2024 Ten appointments: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Financials Feb 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 15, 2023 Reelection Reelection
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 3, 2022 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2022 Feb 3, 2022 Reelection Reelection
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 19, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2021 Apr 26, 2021 Reelection Reelection
Registry Apr 28, 2021 Apr 21, 2021 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Jan 12, 2021 Jan 4, 2021 Merger Merger
Registry Sep 22, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 11, 2020 Merger by absorption projects deposits 75... Merger by absorption projects deposits 75...
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 9, 2020 Reelection Reelection
Registry Mar 30, 2020 Mar 23, 2020 Reelection 1361... Reelection 1361...
Registry Mar 30, 2020 Mar 23, 2020 Reelection Reelection
Registry Oct 15, 2019 Oct 7, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 15, 2019 Oct 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 13, 2019 May 3, 2019 Change of company name Change of company name
Registry Jan 31, 2019 Jan 21, 2019 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Jan 31, 2019 Jan 21, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 21, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2019 Jan 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2018 Jun 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2018 Jun 14, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 May 3, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2017 Mar 16, 2017 Resignation of one Joint & Joint And Several Representative (a man) 1340... Resignation of one Joint & Joint And Several Representative (a man) 1340...
Registry Mar 24, 2017 Mar 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2017 Jan 16, 2017 Merger Merger
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 3, 2016 Jul 26, 2016 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry May 17, 2016 May 9, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 28, 2016 Apr 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2015 Dec 10, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Dec 18, 2015 Dec 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Statement of individual company Statement of individual company
Registry Nov 26, 2015 Nov 19, 2015 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 Nov 26, 2015 Nov 19, 2015 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Nov 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 20, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 3, 2015 Jun 25, 2015 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry Jul 3, 2015 Jun 25, 2015 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 3, 2015 Jun 25, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 29, 2014 Jul 17, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 29, 2014 Jul 17, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Tax Feb 13, 2014 Feb 11, 2014 Two records of Compensation Resolution Two records of Compensation Resolution
Registry Jan 20, 2014 Jan 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Aug 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2013 Jul 4, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 12, 2013 Jul 4, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2011 Mar 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Mar 1, 2011 Filing Of Financial Statement 1231... Filing Of Financial Statement 1231...
Registry Apr 5, 2011 Mar 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2011 Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men

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