Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ppq Cadena Productiva S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86724929 |
| Universal Entity Code | 5648-7720-4434-5003 |
| Record last updated | Thursday, September 14, 2023 5:58:16 AM UTC |
| Official Address | The Diego De Leon street 59 Madrid 28028 There are 1,111 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Sep 7, 2023 | Sole proprietorship | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Resignation of 6 people: one Liquidator, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Two appointments: a man and a person | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Dissolution | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Extinction | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Reduction of capital | |
| Registry | May 28, 2019 | May 21, 2019 | Appointment of a person as Representative | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 28, 2019 | May 21, 2019 | Appointment of a man as Director | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of one Representative (a woman) | |
| Registry | May 28, 2019 | May 21, 2019 | Five appointments: 5 men | |
| Registry | May 28, 2019 | May 21, 2019 | Statutory changes | |
| Registry | May 28, 2019 | May 21, 2019 | Change of registered office | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 28, 2019 | May 21, 2019 | Two appointments: 2 men | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Reduction of capital | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Statutory changes | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Statement of individual company | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Change of registered office | |
| Financials | Oct 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Capital increase | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Capital increase 4843... | |
| Financials | Mar 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 11, 2014 | Jul 1, 2014 | Lost character of sole shareholder company | |
| Registry | Jul 11, 2014 | Jul 1, 2014 | Capital increase | |
| Registry | Jul 11, 2014 | Jul 1, 2014 | Statutory changes | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Capital increase | |
| Tax | Mar 11, 2014 | Mar 7, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Statutory changes | |
| Registry | Aug 8, 2013 | Jul 30, 2013 | Appointment of a man as Representative | |
| Registry | Jun 7, 2013 | May 30, 2013 | Three appointments: a woman and 2 men | |
| Registry | May 27, 2013 | May 17, 2013 | | |
| Registry | May 27, 2013 | May 17, 2013 | Statement of individual company | |
| Registry | May 27, 2013 | May 17, 2013 | Three appointments: 2 men and a woman | |
