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NATRA CHOCOLATE INTERNATIONAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

TXOCAL OÑATI SL
Natra Chocolate International, S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B20857967
Universal Entity Code5789-7250-3941-1371
Record last updated Friday, June 21, 2024 6:00:27 AM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2024 Jun 14, 2024 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2024 Jan 24, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 31, 2024 Jan 24, 2024 Reelection Reelection
Registry Jan 31, 2024 Jan 24, 2024 Other items Other items
Registry Aug 3, 2023 Jul 26, 2023 Statutory changes Statutory changes
Registry Aug 3, 2023 Jul 26, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 3, 2023 Jul 26, 2023 Merger Merger
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Reelection Reelection
Registry May 23, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 3, 2023 Apr 24, 2023 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry May 3, 2023 Apr 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2023 Mar 13, 2023 Change of registered office Change of registered office
Registry Jan 5, 2023 Dec 26, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 5, 2023 Dec 28, 2022 Other items Other items
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 22, 2022 Sep 15, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 4, 2022 Feb 15, 2022 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2022 Feb 15, 2022 Twenty appointments: 16 men and 4 women Twenty appointments: 16 men and 4 women
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 27, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 28, 2021 May 18, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 28, 2021 May 18, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 28, 2021 May 18, 2021 Reelection Reelection
Registry May 28, 2021 May 18, 2021 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 28, 2021 May 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2020 Dec 1, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Dec 11, 2020 Dec 1, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 15, 2020 Oct 8, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 15, 2020 Oct 8, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2020 Oct 8, 2020 Other items Other items
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2019 Nov 13, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 23, 2019 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Feb 13, 2019 Feb 7, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 7, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 26, 2018 Oct 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Nov 23, 2017 Resignation of 13 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2017 Nov 15, 2017 Reelection Reelection
Registry Nov 3, 2017 Oct 25, 2017 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 20, 2016 Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 8, 2016 Jun 2, 2016 Twelve appointments: 7 men and 5 women Twelve appointments: 7 men and 5 women
Registry Dec 22, 2015 Dec 7, 2015 Reelection Reelection
Registry Oct 7, 2015 Sep 24, 2015 Reduction of capital Reduction of capital
Registry Oct 7, 2015 Sep 24, 2015 Sole proprietorship Sole proprietorship
Registry Sep 2, 2015 Aug 26, 2015 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2015 Apr 20, 2015 Appointment of a person as Joint And Several Representative and Joint & Joint And Several Representative Appointment of a person as Joint And Several Representative and Joint & Joint And Several Representative
Registry Mar 27, 2015 Mar 18, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 27, 2015 Mar 18, 2015 Resignation of 4 people: one Director, one President and one Secretary (a woman) Resignation of 4 people: one Director, one President and one Secretary (a woman)
Registry Mar 27, 2015 Mar 18, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 27, 2015 Mar 18, 2015 Statutory changes Statutory changes
Registry Oct 7, 2014 Sep 26, 2014 Reelection Reelection
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 9, 2013 Appointment of a man as Representative Appointment of a man as Representative

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