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BAKERY DONUTS CONVENIENCIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

PANRICO CONVENIENCIA SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A14313829
Universal Entity Code4193-9608-2011-7366
Record last updated Tuesday, January 16, 2018 6:44:52 AM UTC
Official Address The Cigoitia street 1 Madrid 28022
There are 11 companies registered at this street
Postal Code 28022
Sector food, manufacture

Charts

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BAKERY DONUTS CONVENIENCIA SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2018 Jan 5, 1918 Resignation of 7 people: a woman, 4 men and 2 companies Resignation of 7 people: a woman, 4 men and 2 companies
Registry Jan 16, 2018 Jan 5, 1918 Dissolution Dissolution
Registry Jan 16, 2018 Jan 5, 1918 Extinction Extinction
Registry Dec 13, 2017 Dec 4, 2017 Change of registered office Change of registered office
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2017 Oct 11, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 20, 2017 Oct 11, 2017 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Oct 20, 2017 Oct 11, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 5, 2017 Jun 27, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 5, 2017 Jun 27, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 22, 2017 May 11, 2017 Other items Other items
Registry Jan 27, 2017 Jan 19, 2017 Change of company name Change of company name
Registry Jan 2, 2017 Dec 22, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 2, 2017 Dec 22, 2016 Seven appointments: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person
Registry Jan 2, 2017 Dec 22, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2016 Nov 21, 2016 Ten appointments: 3 men, 2 women and 5 companies Ten appointments: 3 men, 2 women and 5 companies
Registry Nov 30, 2016 Nov 21, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 16, 2016 Nov 9, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 16, 2016 Nov 9, 2016 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Nov 16, 2016 Nov 9, 2016 Statutory changes Statutory changes
Financials May 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2015 Apr 17, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 23, 2014 Oct 16, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 23, 2014 Oct 16, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 20, 2014 Jun 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 4, 2014 Mar 27, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 11, 2013 Oct 4, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 11, 2013 Oct 4, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 4, 2013 Aug 27, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 24, 2012 May 14, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry May 24, 2012 May 14, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2012 Jan 13, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 26, 2012 Jan 13, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3197... Filing Of Financial Statement 3197...
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a man as Representative 3130... Appointment of a man as Representative 3130...
Registry Jul 5, 2011 Jun 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2011 Jun 23, 2011 Resignation of one Representative Resignation of one Representative
Registry Jul 5, 2011 Jun 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2011 Jun 23, 2011 Resignation of one Representative Resignation of one Representative
Registry Feb 23, 2011 Feb 10, 2011 Resignation of one Representative 813... Resignation of one Representative 813...
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 23, 2011 Feb 10, 2011 Resignation of one Representative Resignation of one Representative
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2010 Nov 4, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 10, 2010 Oct 27, 2010 Other items Other items
Registry Sep 16, 2010 Sep 6, 2010 Capital increase Capital increase
Registry Sep 2, 2010 Aug 24, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2010 Jun 14, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 24, 2010 Jun 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2010 Apr 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2010 Mar 19, 2010 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.

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