WHATS COOKING IBERICA SL
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
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| 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 Whats Cooking Iberica S.L. |
FRESHMEALS IBERICA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82656521 |
| Universal Entity Code | 4446-9354-8088-3550 |
|---|
| Record last updated | Friday, August 9, 2024 6:02:03 AM UTC |
| Official Address | Dos Castillas 33 Pozuelo De Alarcón 28224 There are 709 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Sector | Wholesale Non-specialized wholesale of food, beverages and snuff |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 9, 2024 | Aug 3, 2024 | Resignation of one Deputy Chief No | |
| Registry | Aug 9, 2024 | Aug 3, 2024 | Appointment of a man as Deputy Chief No | |
| Financials | Jun 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Change of company name | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 3, 2022 | May 26, 2022 | Two appointments: a person and a man | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of one President (a man) | |
| Registry | Jun 2, 2022 | May 26, 2022 | Two appointments: a man and a person | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Two appointments: a man and a person | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Statutory changes | |
| Financials | Jul 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 24, 2021 | Jun 30, 2020 | Errata | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Other items | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Reelection | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Dec 30, 2019 | Jun 26, 2019 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Dec 30, 2019 | Jun 26, 2019 | Reelection | |
| Registry | Dec 30, 2019 | Jun 26, 2019 | Errata | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Reelection | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Joint Ceo and one Director | |
| Financials | Jun 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Appointment of a man as Director and Joint Ceo | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Resignation of 2 people: one Joint Ceo and one Director | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Two appointments: a person and a man | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Reelection | |
| Financials | Jul 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 7, 2013 | May 30, 2013 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jun 7, 2013 | May 30, 2013 | Appointment of a man as President, Joint And Several Ceo and Director | |
| Registry | Mar 8, 2013 | Feb 26, 2013 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 8, 2013 | Feb 26, 2013 | Three appointments: 2 companies and a man | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Sole proprietorship | |
| Registry | May 21, 2007 | May 5, 2007 | Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 22, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 5, 2005 | Mar 21, 2005 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Sep 23, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 12, 2002 | | Filing Of Financial Statement 7680... | |
| Registry | Oct 22, 2002 | | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jan 8, 2001 | Dec 18, 2000 | | |
