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PROGRAMAS NUTRICARE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28874220
Universal Entity Code7081-8547-2305-5396
Record last updated Thursday, February 9, 2023 7:07:11 AM UTC
Official Address The Costa Rica street 13 28016 Madrid Madrid
There are 218 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector diet

Charts

Visits

PROGRAMAS NUTRICARE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 20, 2023 Jan 13, 2023 Bankruptcy situation 330... Bankruptcy situation 330...
Registry Jan 20, 2023 Jan 13, 2023 Bankruptcy situation Bankruptcy situation
Registry Oct 18, 2022 Oct 10, 2022 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 18, 2022 Oct 10, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 18, 2022 Oct 10, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Oct 18, 2022 Oct 10, 2022 Four appointments: 4 women Four appointments: 4 women
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 14, 2022 Oct 6, 2022 Other items Other items
Financials Oct 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2020 Aug 27, 2020 Reelection Reelection
Financials Apr 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 22, 2018 Jun 14, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 22, 2018 Jun 14, 2018 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Jun 22, 2018 Jun 14, 2018 Statutory changes Statutory changes
Registry Jun 22, 2018 Jun 14, 2018 Other items Other items
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 29, 2017 Mar 22, 2017 Reelection Reelection
Financials May 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Other items Other items
Registry Jun 11, 2014 Jun 3, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 28, 2014 May 21, 2014 Reelection Reelection
Registry May 16, 2014 May 7, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 16, 2014 May 7, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 16, 2014 May 8, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials May 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2014 Apr 25, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 14, 2011 Reelection Reelection
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 522... Filing Of Financial Statement 522...
Registry Sep 10, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Apr 15, 2009 Feb 16, 2010 Reelection Reelection
Registry Apr 15, 2009 Feb 16, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6664... Filing Of Financial Statement 6664...
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2275... Filing Of Financial Statement 2275...
Registry Apr 9, 2003 Mar 27, 2003 Reelection Reelection
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2002 Jan 15, 2002 Change of company name Change of company name
Registry Jan 21, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2000 Filing Of Financial Statement 6941... Filing Of Financial Statement 6941...
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 May 12, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2534... Filing Of Financial Statement 2534...

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