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PASTIFICIO SERVICE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B25452566
Universal Entity Code3008-8499-6029-4529
Record last updated Monday, March 4, 2024 6:47:13 AM UTC
Official Address Paseo Paseo De La Castellana 163 Madrid 28224
There are 10,018 companies registered at this street
Postal Code 28224
Phone number 973725060
Sector Manufacture of pasta

Charts

Visits

PASTIFICIO SERVICE S.L. (Spain) Page visits 2024

Searches

PASTIFICIO SERVICE S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2023 Dec 5, 2023 Sole proprietorship Sole proprietorship
Registry Oct 4, 2023 Sep 27, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 4, 2023 Sep 27, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 2, 2022 Oct 25, 2022 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 22 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 22 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jul 14, 2022 Jul 7, 2022 Thirty Seven appointments: 13 women and 24 men Thirty Seven appointments: 13 women and 24 men
Registry Apr 8, 2022 Apr 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2021 Feb 23, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 2, 2021 Feb 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2020 Mar 20, 2020 Change of registered office Change of registered office
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2019 Mar 8, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 10, 2018 Nov 30, 2018 Resignation of 26 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 10, 2018 Nov 30, 2018 Twenty Four appointments: 9 women, a person and 14 men Twenty Four appointments: 9 women, a person and 14 men
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 4, 2018 Merger Merger
Registry Aug 27, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 26, 2018 Jun 15, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 26, 2018 Jun 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2018 May 10, 2018 Change of registered office Change of registered office
Registry May 23, 2018 May 10, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 16, 2018 Jan 9, 1918 Change of registered office Change of registered office
Registry Oct 4, 2017 Sep 26, 2017 Reelection Reelection
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 May 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2017 May 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2017 Mar 31, 2017 Appointment of a man as Representative 1570... Appointment of a man as Representative 1570...
Registry Feb 24, 2017 Feb 17, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2017 Jan 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2016 Nov 3, 2016 Merger Merger
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 31, 2016 May 23, 2016 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry May 31, 2016 May 23, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 31, 2016 May 23, 2016 Other items Other items
Registry May 31, 2016 May 23, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 31, 2016 May 23, 2016 Twenty One appointments: 10 men and 11 women Twenty One appointments: 10 men and 11 women
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 11, 2015 Nov 3, 2015 Thirteen appointments: 6 women, a person and 6 men Thirteen appointments: 6 women, a person and 6 men
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 15, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 22, 2015 May 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2015 May 15, 2015 Other items Other items
Registry Sep 2, 2014 Aug 26, 2014 Reelection Reelection
Financials Aug 4, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 27, 2013 Aug 16, 2013 Resignation of 4 people: one Director (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man) and one Member Executive Committee

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