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TEBRIO GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MEALFOOD EUROPE SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B37535168
Universal Entity Code3865-5501-9720-1005
Record last updated Friday, February 7, 2025 7:25:09 AM UTC
Official Address The Nacional road 620 Doñinos De Salamanca 37120 Doñinos De Salamanca
There are 4 companies registered at this street
Locality Doñinos De Salamanca
Region Castile And León, Spain
Postal Code 37120
Sector Manufacture of glues and gelatines

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2025 Jan 30, 2025 Reduction of capital Reduction of capital
Registry Feb 7, 2025 Jan 30, 2025 Change of company name Change of company name
Registry Feb 7, 2025 Jan 30, 2025 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 5, 2024 Nov 27, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 5, 2024 Nov 27, 2024 Two appointments: a man and a person 5283... Two appointments: a man and a person 5283...
Registry Dec 5, 2024 Nov 27, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 7, 2024 Jul 29, 2024 Capital increase Capital increase
Registry Aug 7, 2024 Jul 29, 2024 Other items Other items
Registry Aug 7, 2024 Jul 29, 2024 Resignation of one Director Resignation of one Director
Registry Aug 7, 2024 Jul 29, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2024 Jun 26, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2024 Jun 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2023 Nov 28, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 21, 2023 Sep 14, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 21, 2023 Sep 14, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2023 Dec 28, 2022 Change of company purpose Change of company purpose
Registry Jan 5, 2023 Dec 28, 2022 Segregation Segregation
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2022
Registry Oct 17, 2022 Oct 5, 2022 Capital increase Capital increase
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 8, 2022 Aug 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2022 Jun 16, 2022 Capital increase Capital increase
Registry Jun 24, 2022 Jun 16, 2022 Statutory changes Statutory changes
Registry Jun 24, 2022 Jun 16, 2022 Change of company purpose Change of company purpose
Financials Jun 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Resignation of one Director Resignation of one Director
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2020 Nov 4, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 4, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 14, 2020 Aug 4, 2020 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Aug 14, 2020 Aug 4, 2020 Other items Other items
Registry Aug 14, 2020 Aug 4, 2020 Capital increase Capital increase
Registry Aug 14, 2020 Aug 4, 2020 Other items Other items
Registry Aug 14, 2020 Aug 4, 2020 Other items 2699... Other items 2699...
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 2, 2019 Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary
Registry May 10, 2019 May 2, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry May 10, 2019 May 2, 2019 Other items Other items
Registry Jan 8, 2019 Dec 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2019 Dec 27, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 8, 2019 Dec 27, 2018 Reelection Reelection
Registry Jan 8, 2019 Dec 27, 2018 Other items Other items
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 2, 2017 Capital increase Capital increase
Registry Mar 13, 2017 Mar 2, 2017 Change of registered office Change of registered office
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 25, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 5, 2016 Jul 25, 2016 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Aug 5, 2016 Jul 25, 2016 Capital increase Capital increase
Registry Aug 5, 2016 Jul 25, 2016 Other items Other items
Registry Oct 22, 2015 Oct 13, 2015 Capital increase Capital increase
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2014 Jun 3, 2014
Registry Jun 24, 2014 Jun 3, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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