THE GB FOODS SA
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2024)
- 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 The Gb Foods S.A.
|
PREPARADOS ALIMENTICIOS SA
Trade name |
Preparados Alimenticios |
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A08503005 |
Universal Entity Code | 6339-2658-2316-9139 |
Record last updated |
Thursday, June 5, 2025 9:52:21 PM UTC |
Official Address |
The Europa plaza 42 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 572 companies registered at this street
|
Locality |
L' Hospitalet De LLobregat |
Region |
Barcelona, Catalonia |
Postal Code |
8907
|
Phone number |
932591300, Fax: 934192996
|
Website |
www.elpavo.com |
Sector |
manufacture, food |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
|
Financials |
Jun 4, 2025 |
|
Annual Accounts filing (2024 ordinary)
|  |
Financials |
May 30, 2025 |
|
Annual Accounts filing (2024 consolidated)
|  |
Registry |
Aug 1, 2024 |
Jul 24, 2024 |
Appointment of a person as Accounting Auditor 2
|  |
Registry |
Jul 29, 2024 |
Jul 18, 2024 |
Resignation of 2 people: one Joint And Several Representative (a man)
|  |
Registry |
Jul 29, 2024 |
Jul 18, 2024 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Jun 13, 2024 |
Jun 5, 2024 |
Resignation of one Director (a man) and one Vice President (a man)
|  |
Registry |
Jun 13, 2024 |
Jun 5, 2024 |
Appointment of a man as Director and Vice President
|  |
Financials |
May 24, 2024 |
|
Annual Accounts filing (2023 consolidated)
|  |
Financials |
May 24, 2024 |
|
Annual Accounts filing (2023 ordinary)
|  |
Registry |
Mar 8, 2024 |
Mar 1, 2024 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
Mar 8, 2024 |
Mar 1, 2024 |
Two appointments: 2 men
|  |
Registry |
Sep 7, 2023 |
Sep 1, 2023 |
Appointment of a person as Accounting Auditor 2
|  |
Registry |
Sep 6, 2023 |
Aug 30, 2023 |
Three appointments: 2 men and a woman
|  |
Registry |
Sep 4, 2023 |
Aug 28, 2023 |
Ten appointments: 7 men, 2 companies and a woman
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Three appointments: a woman and 2 men
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Two appointments: 2 men
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Four appointments: a person, a woman and 2 men
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Five appointments: 2 women, a person and 2 men
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Three appointments: 3 men
|  |
Registry |
Aug 28, 2023 |
Aug 17, 2023 |
Five appointments: 3 men, a woman and a person
|  |
Financials |
Jul 12, 2023 |
|
Annual Accounts filing (2022 ordinary)
|  |
Financials |
Jun 14, 2023 |
|
Annual Accounts filing (2022 consolidated)
|  |
Registry |
Feb 7, 2023 |
Jan 31, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Aug 26, 2022 |
Aug 19, 2022 |
Three appointments: 3 men
|  |
Registry |
Jun 6, 2022 |
May 27, 2022 |
Appointment of a woman as Joint And Several Representative
|  |
Financials |
May 17, 2022 |
|
Annual Accounts filing (2021 consolidated)
|  |
Financials |
May 17, 2022 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Jan 19, 2022 |
Jan 12, 2022 |
Capital increase
|  |
Registry |
Nov 8, 2021 |
Oct 28, 2021 |
Appointment of a woman as Joint And Several Representative
|  |
Financials |
Jul 2, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Nov 13, 2020 |
Nov 4, 2020 |
Appointment of a woman as Joint And Several Representative
|  |
Financials |
Sep 16, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Sep 4, 2020 |
Aug 26, 2020 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Aug 14, 2020 |
Aug 6, 2020 |
Appointment of a man as Joint And Several Representative 2689...
|  |
Registry |
Aug 10, 2020 |
Aug 3, 2020 |
Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
|  |
Registry |
Aug 10, 2020 |
Aug 3, 2020 |
Five appointments: a woman and 4 men,: a woman and 4 men
|  |
Registry |
Aug 10, 2020 |
Aug 3, 2020 |
Statutory changes
|  |
Registry |
Jul 28, 2020 |
Jul 20, 2020 |
Other items
|  |
Registry |
Jul 20, 2020 |
Jul 9, 2020 |
Appointment of a person as Auditor
|  |
Registry |
Dec 27, 2019 |
Dec 18, 2019 |
Appointment of a person as Auditor 5397...
|  |
Registry |
Oct 17, 2019 |
Oct 9, 2019 |
Seven appointments: 5 men, a woman and a person
|  |
Registry |
Aug 2, 2019 |
Jul 25, 2019 |
Capital increase
|  |
Registry |
Jul 5, 2019 |
Jun 27, 2019 |
Resignation of one Joint And Several Representative
|  |
Registry |
Jul 5, 2019 |
Jun 27, 2019 |
Appointment of a woman as Joint And Several Representative
|  |
Financials |
Jun 4, 2019 |
|
Annual Accounts filing (2018 consolidated)
|  |
Financials |
Jun 4, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
May 6, 2019 |
Apr 24, 2019 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
May 6, 2019 |
Apr 24, 2019 |
Appointment of a person as Joint And Several Representative
|  |
Registry |
May 6, 2019 |
Apr 24, 2019 |
Appointment of a person as Joint & Joint And Several Representative
|  |
Registry |
May 6, 2019 |
Apr 24, 2019 |
Appointment of a person as Joint Representative
|  |
Registry |
Apr 10, 2019 |
Apr 2, 2019 |
Resignation of one Joint And Several Representative (a woman)
|  |
Registry |
Apr 10, 2019 |
Apr 2, 2019 |
Appointment of a woman as Joing Representative
|  |
Registry |
Apr 10, 2019 |
Apr 2, 2019 |
Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
|  |
Registry |
Apr 10, 2019 |
Apr 2, 2019 |
Appointment of a woman as Joint & Joint And Several Representative
|  |
Registry |
Feb 28, 2019 |
Feb 21, 2019 |
Resignation of one Joint And Several Representative (a woman)
|  |
Registry |
Oct 30, 2018 |
Oct 23, 2018 |
Appointment of a person as Auditor
|  |
Registry |
Sep 11, 2018 |
Sep 3, 2018 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Sep 7, 2018 |
Aug 30, 2018 |
Five appointments: 5 men
|  |