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BARRY CALLEBAUT IBERICA SL

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Reports

Extended Company Report with Annual Accounts BARRY CALLEBAUT IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 BARRY CALLEBAUT IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Barry Callebaut Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B59678474
Universal Entity Code1799-2375-6139-8509
Record last updated Thursday, May 16, 2024 5:57:01 AM UTC
Official Address The Catalunya rambla 6 Barcelona 08010
Locality Barcelona
Region Catalonia
Postal Code 08010
Phone number 933718173
Sector manufacture, chocolate, sugar, confectionery

Charts

Visits

BARRY CALLEBAUT IBERICA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2024 Feb 23, 2024 Resignation of one Director, one Joint Representative and one President Resignation of one Director, one Joint Representative and one President
Registry Mar 4, 2024 Feb 23, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2023 Jul 14, 2023 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Jul 21, 2023 Jul 14, 2023 Eight appointments: 2 men, 4 women and 2 companies Eight appointments: 2 men, 4 women and 2 companies
Registry Jul 21, 2023 Jul 14, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jul 21, 2023 Jul 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2022 Jul 12, 2022 Resignation of 2 people: one Director (a man) and one Joint Representative Resignation of 2 people: one Director (a man) and one Joint Representative
Registry Jul 20, 2022 Jul 12, 2022 Appointment of a person as Director and Joint Representative Appointment of a person as Director and Joint Representative
Registry May 23, 2022 May 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2022 Mar 4, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 14, 2022 Mar 4, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2022 Mar 4, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 9, 2021 Jun 1, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 9, 2021 Jun 1, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Mar 30, 2021 Mar 22, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 30, 2021 Mar 22, 2021 Seven appointments: 4 women, 2 companies and a man Seven appointments: 4 women, 2 companies and a man
Registry Feb 2, 2021 Jan 25, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 2, 2021 Jan 25, 2021 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Aug 22, 2019 Aug 13, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 22, 2019 Aug 13, 2019 Six appointments: 2 companies, a man and 3 women Six appointments: 2 companies, a man and 3 women
Registry Aug 16, 2019 Aug 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2019 Jun 26, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 4, 2019 Jun 26, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Apr 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 7, 2019 Eight appointments: 4 women, 3 companies and a man Eight appointments: 4 women, 3 companies and a man
Registry Jul 19, 2018 Jul 11, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Apr 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Jul 18, 2017 Jul 10, 2017 Seven appointments: a man, 3 women and 3 companies Seven appointments: a man, 3 women and 3 companies
Registry Jul 18, 2017 Jul 10, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Apr 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 7, 2016 Sep 29, 2016 Statutory changes Statutory changes
Registry Oct 7, 2016 Sep 29, 2016 Change of company purpose Change of company purpose
Registry Sep 21, 2016 Sep 14, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 31, 2016 Aug 22, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 31, 2016 Aug 22, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 5, 2016 Jun 28, 2016 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Jul 5, 2016 Jun 28, 2016 Six appointments: 2 women, a man and 3 companies Six appointments: 2 women, a man and 3 companies
Financials Apr 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 19, 2015 Jun 12, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 19, 2015 Jun 12, 2015 Eight appointments: 2 women, 3 men and 3 companies Eight appointments: 2 women, 3 men and 3 companies
Registry May 22, 2015 May 12, 2015 Resignation of 2 people: one Joint Ceo, one Director and one Ceo Resignation of 2 people: one Joint Ceo, one Director and one Ceo
Registry May 22, 2015 May 12, 2015 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 22, 2015 May 12, 2015 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry May 19, 2015 Feb 16, 2012 Errata Errata
Financials Apr 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 12, 2013 Dec 2, 2013 Change of registered office Change of registered office
Registry Dec 10, 2012 Resignation of one Representative Resignation of one Representative
Registry Dec 10, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2012 Resignation of one Joint Ceo, one Director, one Secretary and one Ceo Resignation of one Joint Ceo, one Director, one Secretary and one Ceo
Registry Dec 10, 2012 Appointment of a man as Director, Secretary, Joint Ceo and Ceo Appointment of a man as Director, Secretary, Joint Ceo and Ceo
Registry May 8, 2012 Apr 24, 2012 Eight appointments: 4 companies, 2 women and 2 men Eight appointments: 4 companies, 2 women and 2 men
Registry Feb 29, 2012 Feb 16, 2012 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Feb 29, 2012 Feb 16, 2012 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Jan 31, 2012 Jan 18, 2012 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Jan 31, 2012 Jan 18, 2012 Five appointments: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man

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