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Dato Capital Spain

VIENA REPOSTERIA CAPELLANES SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28011716
Universal Entity Code2526-0754-2600-5415
Record last updated Friday, December 29, 2023 7:00:34 AM UTC
Official Address The Teniente Coronel Noreña street 37 28045 Madrid Madrid
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector chaplain, confectionery, pastry, retailer

Charts

Visits

VIENA REPOSTERIA CAPELLANES S.A. (Spain) Page visits 2024

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VIENA REPOSTERIA CAPELLANES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Reelection Reelection
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 21, 2020 Dec 14, 2020 Reelection Reelection
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 27, 2017 Reelection Reelection
Registry Nov 8, 2017 Oct 27, 2017 Reelection 4395... Reelection 4395...
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2017 Mar 13, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 2, 2015 Sep 25, 2015 Reelection Reelection
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 23, 2015 Jan 15, 2015 Merger Merger
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 25, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 20, 2014 Oct 10, 2014 Other items Other items
Registry Sep 26, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 7, 2014 Jul 28, 2014 Other items Other items
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Oct 31, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 31, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 31, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 25, 2012 Jan 11, 2012 Reelection Reelection
Registry Jan 25, 2012 Jan 11, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 8, 2010 Oct 26, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 8, 2010 Oct 26, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2010 Oct 26, 2010 Reelection Reelection
Registry Nov 5, 2010 Oct 22, 2010 Reelection 4093... Reelection 4093...
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement 6565... Filing Of Financial Statement 6565...
Registry Sep 30, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Sep 26, 2008 Sep 16, 2008 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Nov 21, 2007 Reelection Reelection
Registry Nov 5, 2007 Oct 22, 2007 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man)
Registry Sep 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2005 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Jul 23, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3118... Filing Of Financial Statement 3118...
Registry Jul 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Sep 26, 2000 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1701... Filing Of Financial Statement 1701...

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