MONBAKE GRUPO EMPRESARIAL SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- 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 Grupo Empresarial S.A. |
PANADERIAS NAVARRAS SA
BERLYS CORPORACION ALIMENTARIA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31025778 |
| Universal Entity Code | 9529-5874-6376-9289 |
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| Record last updated | Thursday, October 24, 2024 8:56:51 PM UTC |
| Official Address | The Avenida Pamplona street S/n 31192 Mutilva/Mutiloa Mutilva/Mutiloa There are 12 companies registered at this street |
| Locality | Mutilva/Mutiloa |
| Region | Navarra, Navarra |
| Postal Code | 31192 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 19, 2024 | Aug 12, 2024 | Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Aug 19, 2024 | Aug 12, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Aug 19, 2024 | Aug 12, 2024 | Other items | |
| Registry | Apr 3, 2024 | Mar 18, 2024 | Reelection | |
| Registry | May 3, 2023 | Apr 20, 2023 | Reelection 2023... | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Appointment of a man as Representative | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Nine appointments: 9 men | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Aug 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 11, 2021 | Aug 3, 2021 | Resignation of one Manager | |
| Registry | Aug 11, 2021 | Aug 3, 2021 | Resignation of 3 people: one Representative (a man) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 29, 2020 | May 21, 2020 | Resignation of one Secretary (a woman) | |
| Registry | May 29, 2020 | May 21, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | May 29, 2020 | May 21, 2020 | Appointment of a man as Ceo | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Resignation of one Director and one President | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Appointment of a man as President and Director | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Appointment of a man as Representative | |
| Registry | Jan 3, 2020 | Dec 19, 2019 | Change of company name | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Resignation of one Sole Administrator | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Three appointments: 2 companies and a woman | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Statutory changes | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Other items | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Merger | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Sole proprietorship | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Merger | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 6, 2019 | Feb 21, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 6, 2019 | Feb 21, 2019 | Modification of powers of attorney | |
| Registry | Jan 14, 2019 | Dec 28, 2018 | Appointment cancellations ex officio | |
| Registry | Jan 14, 2019 | Dec 28, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Sole proprietorship | |
| Registry | Sep 28, 2018 | Sep 17, 2018 | Other items | |
| Registry | Sep 28, 2018 | Sep 17, 2018 | Merger | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Five appointments: 3 men and 2 women | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Modification of powers of attorney | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Resignation of one Sole Administrator | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Other items | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Two appointments: a person and a man | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a person as Representative | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Other items | |
| Registry | Oct 26, 2017 | Oct 17, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Merger | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 5, 2017 | | Merger by absorption projects deposits | |
| Registry | May 18, 2017 | May 3, 2017 | Appointment of a man as Representative | |
| Registry | May 18, 2017 | May 3, 2017 | Modification of powers of attorney | |
| Registry | May 10, 2017 | | Merger by absorption projects deposits | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Reelection | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Seven appointments: 3 women and 4 men | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Modification of powers of attorney | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 18, 2016 | May 9, 2016 | Modification of powers of attorney | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Resignation of 7 people: one Representative (a man) | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Modification of powers of attorney | |
| Registry | Nov 25, 2015 | Nov 16, 2015 | Appointment of a man as Representative | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Merger | |
| Registry | Jun 11, 2015 | May 29, 2015 | Resignation of one Representative (a woman) | |
