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QUICK MEALS IBERICA SL

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Reports

Extended Company Report with Annual Accounts QUICK MEALS IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 QUICK MEALS IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Quick Meals Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUICK MEALS IBERICA SA

Details

Trade name Burger King
Company type Sociedad Limitada, Active
VAT Number (CIF) A03093093
Record last updated Friday, January 29, 2016 7:58:09 AM UTC
Official Address Independencia 4 1 Madrid 28013
There are 144 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 915425663, Fax: 915427974
Sector restaurant

Charts

Visits

QUICK MEALS IBERICA SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2016 Jan 20, 2016 Change of company name Change of company name
Registry Nov 24, 2015 Nov 16, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a man as Representative 4749... Appointment of a man as Representative 4749...
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 29, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 7, 2015 Jul 29, 2015 Appointment of a person as Agent Appointment of a person as Agent
Registry Jun 17, 2015 Jun 8, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2015 Apr 23, 2015 Merger Merger
Registry Apr 15, 2015 Apr 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2015 Apr 7, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 27, 2015 Feb 19, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2014 Dec 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2014 Dec 22, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 25, 2014 Resignation of one Representative and one Joint & Joint And Several Representative Resignation of one Representative and one Joint & Joint And Several Representative
Registry Jul 3, 2014 Jun 25, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 25, 2014 Mar 17, 2014 Reelection Reelection
Registry Feb 3, 2014 Jan 27, 2014 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Agent (a woman), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Agent (a woman), one President (a man) and one Ceo (a man)
Registry Feb 3, 2014 Jan 27, 2014 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Feb 3, 2014 Jan 27, 2014 Reelection Reelection
Registry Nov 29, 2013 Nov 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2013 Nov 20, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 22, 2013 Nov 14, 2013 Capital increase Capital increase
Registry Jul 18, 2013 Jul 10, 2013 Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Agent (a woman) Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Agent (a woman)
Registry Jul 18, 2013 Jul 10, 2013 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Apr 23, 2012 Apr 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2012 Apr 11, 2012 Appointment of a man as Representative 1781... Appointment of a man as Representative 1781...
Registry Apr 23, 2012 Apr 11, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 23, 2012 Apr 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Mar 29, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 29, 2012 Mar 16, 2012 Statutory changes Statutory changes
Registry Mar 29, 2012 Mar 16, 2012 Merger Merger
Registry Mar 29, 2012 Mar 16, 2012 Capital increase Capital increase
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5831... Filing Of Financial Statement 5831...
Registry Mar 17, 2011 Mar 7, 2011 Capital increase Capital increase
Registry Mar 17, 2011 Mar 7, 2011 Capital increase 1215... Capital increase 1215...
Registry Mar 17, 2011 Mar 7, 2011 Merger Merger
Registry Mar 17, 2011 Capital increase Capital increase
Registry Feb 1, 2011 Jan 20, 2011 Company transformation Company transformation
Registry Feb 1, 2011 Jan 20, 2011 Reelection Reelection
Registry Feb 1, 2011 Jan 20, 2011 Capital increase Capital increase
Registry Feb 1, 2011 Jan 20, 2011 Other items Other items
Registry Jan 31, 2011 Jan 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9728... Filing Of Financial Statement 9728...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5203... Filing Of Financial Statement 5203...
Registry Jul 30, 2008 Jul 16, 2008 Reelection Reelection
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 25, 2007 Statutory changes Statutory changes
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 18, 2003 Reelection Reelection
Registry Nov 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 21, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Jan 9, 2002 Dec 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 16, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2000 Appointment of a man as Representative 4046... Appointment of a man as Representative 4046...
Registry Nov 21, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)

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