POBA FOODS HOLDINGS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
|
| VAT Number of Poba Foods Holdings S.L. |
GANALETA SERVICIOS Y GESTIONES SOCIEDAD LIMITADA
POBA VENEZUELA HOLDINGS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86001732 |
| Universal Entity Code | 8629-7132-4960-4407 |
|---|
| Record last updated | Monday, September 18, 2023 5:49:14 AM UTC |
| Official Address | The De Felipe II avenue 17 Madrid 28009 Madrid There are 350 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Four appointments: a man, a person and 2 women | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Other items | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Statutory changes | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Three appointments: 2 women and a man | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Three appointments: a woman, a person and a man | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Four appointments: a person, 2 men and a woman | |
| Financials | Aug 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 20, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | May 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Statutory changes | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Change of registered office | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Statutory changes | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Change of company name | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Statutory changes | |
| Registry | Oct 25, 2010 | Oct 11, 2010 | Statement of individual company | |
| Registry | Oct 25, 2010 | Oct 11, 2010 | Capital increase | |
| Registry | Oct 25, 2010 | Oct 11, 2010 | Change of company name | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Two appointments: a woman and a person | |
