PLUXEE ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Pluxee España S.A. |
SODEXHO PASS ESPAÑA SA
SODEXO SOLUCIONES DE MOTIVACION ESPAÑA SA.
SODEXO SOLUCIONES DE MOTIVACION ESPAÑA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78604113 |
| Universal Entity Code | 2354-5995-9079-0522 |
|---|
| Record last updated | Thursday, April 25, 2024 6:05:59 AM UTC |
| Official Address | The Via De Los Poblados street 1 Madrid 28033 There are 403 companies registered at this street |
| Postal Code | 28033 |
| Website | http://www.sodexhopass.es |
| Sector | restaurant |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Appointment of a man as Representative | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Other items | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Change of company name | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Two appointments: a man and a person | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Reelection | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Statutory changes | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Change of registered office | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Reelection | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Resignation of one Representative | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Reelection | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of one Representative (a man) 3235... | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Reelection | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Three appointments: 3 men | |
| Financials | Mar 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Reelection | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Two appointments: a person and a man | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Reelection | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Two appointments: a man and a person | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Reelection | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Five appointments: a person, 2 men and 2 women | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Other items | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Four appointments: 3 men and a woman | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Other items | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of one Representative (a man) and one Joint Representative | |
| Financials | Jul 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Reelection | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Reelection 1641... | |
| Financials | Apr 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Four appointments: 4 men | |
| Registry | May 6, 2014 | Apr 24, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 6, 2014 | Apr 24, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 6, 2014 | Apr 24, 2014 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 6, 2014 | Apr 24, 2014 | Eight appointments: a woman and 7 men | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Reelection | |
| Financials | Mar 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Seven appointments: a woman and 6 men | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Secretary (a man) | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Five appointments: a woman and 4 men | |
| Registry | Sep 24, 2013 | Sep 17, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Sole proprietorship | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Reelection | |
