ROYAL CANIN DISTRIBUCION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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 Royal Canin Distribucion S.A. |
DISTRIBUIDORA RC MADRID SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28894418 |
| Universal Entity Code | 6263-3089-3670-0711 |
|---|
| Record last updated | Thursday, November 30, 2017 6:40:44 AM UTC |
| Official Address | The Via De Los Poblados street 1 Madrid 28033 There are 414 companies registered at this street |
| Postal Code | 28033 |
| Phone number | 913826655 |
| Sector | food |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Dissolution | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Extinction | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Other items | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Appointment of a woman as Director | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Reelection | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Three appointments: a woman, a person and a man | |
| Registry | Jun 16, 2017 | Oct 26, 2000 | Statement of individual company | |
| Registry | Jun 16, 2017 | Oct 26, 2000 | Errata | |
| Financials | Jun 19, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 19, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Resignation of one Sole Administrator | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Six appointments: 2 women, 3 men and a person | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Statutory changes | |
| Financials | Mar 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 15, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Mar 15, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2012 | | Resignation of one Representative (a man) | |
| Registry | Sep 12, 2012 | Aug 22, 2012 | Fifteen appointments: 7 men, 2 companies and 6 women | |
| Registry | Jun 12, 2012 | May 30, 2012 | Merger | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Reelection | |
| Registry | Jan 16, 2012 | | Merger by absorption projects deposits | |
| Registry | Jan 13, 2012 | | Merger by absorption projects deposits 833... | |
| Registry | Jun 1, 2011 | May 19, 2011 | Change of company name | |
| Registry | Jun 1, 2011 | May 19, 2011 | Change of company name 2340... | |
| Registry | Feb 9, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Filing Of Financial Statement 662... | |
| Registry | Feb 4, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Filing Of Financial Statement 785... | |
| Registry | Jul 15, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Resignation of one Agent (a man) | |
| Registry | Nov 12, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 23, 2007 | | Filing Of Financial Statement 1456... | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | Reelection | |
| Registry | Apr 7, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 21, 2004 | | Filing Of Financial Statement 1638... | |
| Registry | Mar 16, 2004 | | Appointment of a person as Auditor | |
| Registry | Mar 1, 2004 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2003 | | Resignation of one Representative (a man) | |
| Registry | Sep 19, 2003 | | Appointment of a man as Representative | |
| Registry | Jan 30, 2003 | Jan 15, 2003 | Dividend payout liabilities | |
| Registry | Sep 5, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2001 | Oct 23, 2001 | Appointment of a man as Representative | |
| Registry | Nov 7, 2001 | Oct 23, 2001 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 19, 2001 | | Appointment of a person as Auditor | |
| Registry | Feb 5, 2001 | Jan 23, 2001 | Change of registered office | |
| Registry | Nov 15, 2000 | Oct 27, 2000 | Appointment of a man as Representative | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Statement of individual company | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 20, 2000 | | Filing Of Financial Statement | |
| Registry | Jun 16, 2000 | | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 14, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 14, 1999 | | Filing Of Financial Statement 3143... | |
