THE GB FOODS SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of The Gb Foods S.A. |
PREPARADOS ALIMENTICIOS SA
| Trade name | Preparados Alimenticios |
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08503005 |
| Universal Entity Code | 6339-2658-2316-9139 |
|---|
| Record last updated | Thursday, August 1, 2024 7:01:34 AM UTC |
| Official Address | The Europa plaza 42 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat There are 544 companies registered at this street |
| Locality | L' Hospitalet De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 8907 |
| Phone number | 932591300, Fax: 934192996 |
| Website | www.elpavo.com |
| Sector | manufacture, food |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Appointment of a man as Director and Vice President | |
| Financials | May 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | May 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Two appointments: 2 men | |
| Registry | Sep 7, 2023 | Sep 1, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Three appointments: 2 men and a woman | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Ten appointments: 7 men, 2 companies and a woman | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Three appointments: a woman and 2 men | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Two appointments: 2 men | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Four appointments: a person, a woman and 2 men | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Five appointments: 2 women, a person and 2 men | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Three appointments: 3 men | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Five appointments: 3 men, a woman and a person | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 14, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Three appointments: 3 men | |
| Registry | Jun 6, 2022 | May 27, 2022 | Appointment of a woman as Joint And Several Representative | |
| Financials | May 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | May 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Capital increase | |
| Registry | Nov 8, 2021 | Oct 28, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 13, 2020 | Nov 4, 2020 | Appointment of a woman as Joint And Several Representative | |
| Financials | Sep 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 4, 2020 | Aug 26, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Appointment of a man as Joint And Several Representative 2689... | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Statutory changes | |
| Registry | Jul 28, 2020 | Jul 20, 2020 | Other items | |
| Registry | Jul 20, 2020 | Jul 9, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Appointment of a person as Auditor 5397... | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Seven appointments: 5 men, a woman and a person | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Capital increase | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Resignation of one Joint And Several Representative | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jun 4, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 6, 2019 | Apr 24, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a person as Joint Representative | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Five appointments: 5 men | |
| Registry | Aug 27, 2018 | Aug 10, 2018 | Errata | |
