Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Platos Tradicionales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A97617773 |
| Universal Entity Code | 1934-3682-2306-7993 |
| Record last updated | Thursday, February 20, 2025 7:42:46 AM UTC |
| Official Address | Pol Ind Rincon S/n Buñol 46360 |
| Locality | Buñol |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46360 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2025 | Feb 13, 2025 | Reduction of capital | |
| Registry | Feb 20, 2025 | Feb 13, 2025 | Reduction of capital 864... | |
| Registry | Feb 20, 2025 | Feb 13, 2025 | Other items | |
| Financials | Jan 20, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 13, 2025 | Jan 3, 2025 | Reelection | |
| Registry | Dec 17, 2024 | Reduction of capital | | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President and one Secretary (a man) | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as Secretary | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Other items | |
| Financials | Jan 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Reelection | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Statutory changes | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Change of company purpose | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Resignation of one Director and one Secretary | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a man as Director and Secretary | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Other items | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 18, 2020 | Dec 7, 2020 | Reelection | |
| Registry | Dec 18, 2020 | Dec 7, 2020 | Other items | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 2 people: one Director | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Two appointments: 2 companies | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Appointment of a person as Director | |
| Financials | Sep 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Reelection | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a person as Secretary | |
| Registry | May 25, 2018 | May 18, 2018 | Resignation of one Director, one Joint And Several Ceo and one Secretary | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Appointment of a man as Deputy Secretary | |
| Registry | Oct 23, 2017 | Oct 16, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Oct 23, 2017 | Oct 16, 2017 | Two appointments: a man and a woman | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Resignation of one Director | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Appointment of a man as Director | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Other items | |
| Registry | Apr 21, 2017 | Apr 12, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2017 | Apr 12, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Three appointments: 3 men | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Mar 30, 2016 | Mar 21, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2016 | Mar 21, 2016 | Appointment of a man as Director | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Resignation of one Director, one Joint And Several Ceo and one President | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Appointment of a person as Joint And Several Ceo, President and Director | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Reelection | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President and one Secretary | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Four appointments: 4 companies | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Reelection | |
| Financials | Nov 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 23, 2012 | Appointment of a person as Auditor | | |
| Registry | Jan 16, 2012 | Aug 20, 2010 | Resignation of one Secretary | |
