MONBAKE INVESTMENT I SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Investment i S.L. |
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, December 20, 2023 7:08:49 AM UTC |
| Official Address | The Francisco Gervas street 1 Alcobendas 28108 There are 68 companies registered at this street |
| Postal Code | 28108 |
| Sector | accounting, development, issue, market, project |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Financials | Dec 2, 2023 | | Annual Accounts filing (2022 consolidated) | |
| 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 | |
| Financials | Nov 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| 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) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Financials | Oct 11, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Capital increase | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Statutory changes | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a woman | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Financials | Aug 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| 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 | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a man as President | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a man as Representative | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Director | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Ceo | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Resignation of a woman | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Appointment of a woman | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Two appointments: 2 men | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Change of company name | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Three appointments: a person, a man and a woman | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Lost character of sole shareholder company | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| 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 | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Fifteen appointments: 5 companies, 3 women and 7 men,: 5 companies, 3 women and 7 men | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Capital increase | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Capital increase 2531... | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Statutory changes | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Other items | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Change of registered office | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Change of company purpose | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Two appointments: a person and a man | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Appointment of a man as Sole Administrator | |
| 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 | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Statement of individual company | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Two appointments: 2 men | |
