VANTGUARD BRANDS INT SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Vantguard Brands Int S.A. |
GLOBAL PREMIUM BRANDS S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84615483 |
| Universal Entity Code | 9453-1225-1814-0168 |
|---|
| Record last updated | Wednesday, February 19, 2025 6:53:16 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Reelection | |
| Registry | Jan 29, 2024 | Jun 20, 2023 | Errata | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Reelection | |
| Financials | Aug 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of 6 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Four appointments: a man and 3 companies | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Statutory changes | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Change of company name | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Reelection | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Statutory changes | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 9, 2022 | May 2, 2022 | Appointment of a person as Director and Joint And Several Ceo | |
| Registry | May 9, 2022 | May 2, 2022 | Reelection | |
| Financials | Feb 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Change of registered office | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Partial excision | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Two appointments: 2 men | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Statutory changes | |
| Financials | Apr 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Statement of individual company | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Reelection | |
| Financials | Sep 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Reelection | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Appointment of a woman as Representative | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 6, 2016 | May 30, 2016 | Reelection | |
| Registry | Jun 3, 2016 | May 26, 2016 | Resignation of 7 people: one Director, one Joint And Several Ceo, one President, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Jun 3, 2016 | May 26, 2016 | Six appointments: 3 men and 3 companies | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Statutory changes | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Change of registered office | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 7, 2014 | Apr 25, 2014 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | May 7, 2014 | Apr 25, 2014 | Five appointments: 3 companies and 2 men | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | | Filing Of Financial Statement 978... | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Four appointments: a person and 3 men | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Statutory changes | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Other items | |
| Registry | Nov 17, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8614... | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Capital increase 2628... | |
| Registry | Sep 17, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement 7256... | |
| Registry | Nov 20, 2006 | Nov 6, 2006 | Capital increase | |
| Registry | Sep 22, 2006 | Sep 11, 2006 | Capital increase 4627... | |
| Registry | Jul 26, 2006 | Jul 12, 2006 | Appointment of a man as Representative | |
| Registry | Jul 24, 2006 | Jul 11, 2006 | Dividend payout liabilities | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Other items | |
