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BARRY CALLEBAUT MANUFACTURING IBERICA SA

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Reports

Extended Company Report with Annual Accounts BARRY CALLEBAUT MANUFACTURING IBERICA S.A. 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 MANUFACTURING IBERICA S.A. 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 Manufacturing Iberica S.A.

Financials

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

CHOCOVIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08220097
Universal Entity Code5112-8664-7144-8616
Record last updated Wednesday, March 6, 2024 6:52:37 AM UTC
Official Address Gurb
Region Barcelona, Catalonia
Postal Code 08503
Sector manufacturer, chocolate, industrial, type, bakery

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BARRY CALLEBAUT MANUFACTURING IBERICA SA (Spain) Page visits 2024

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BARRY CALLEBAUT MANUFACTURING IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Director, one Joint Representative and one President Resignation of one Director, one Joint Representative and one President
Registry Mar 6, 2024 Feb 28, 2024 Five appointments: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies
Registry Jun 26, 2023 Jun 19, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 26, 2023 Jun 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2023 Apr 24, 2023 Six appointments: a man, 2 companies and 3 women Six appointments: a man, 2 companies and 3 women
Registry Nov 24, 2022 Nov 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 2 people: one Director, one Joing Representative and one President (a woman) Resignation of 2 people: one Director, one Joing Representative and one President (a woman)
Registry Jun 29, 2022 Jun 22, 2022 Six appointments: a man, 3 women and 2 companies Six appointments: a man, 3 women and 2 companies
Registry Sep 10, 2021 Sep 2, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 3, 2020 Jul 24, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 3, 2020 Jul 24, 2020 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Aug 3, 2020 Jul 24, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 3, 2020 Jul 24, 2020 Six appointments: a man, a person and 4 women Six appointments: a man, a person and 4 women
Registry Jun 15, 2020 Jun 5, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 16, 2019 Sep 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2019 Jun 3, 2019 Resignation of one Director Resignation of one Director
Registry Jun 11, 2019 Jun 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2019 Jun 3, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 11, 2019 Jun 3, 2019 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Financials Jun 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 7, 2019 Six appointments: 2 women and 4 companies Six appointments: 2 women and 4 companies
Registry Jul 17, 2018 Jul 10, 2018 Two appointments: 2 women Two appointments: 2 women
Financials May 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2017 Jul 7, 2017 Resignation of one Director and one Joint Representative Resignation of one Director and one Joint Representative
Registry Jul 17, 2017 Jul 7, 2017 Seven appointments: a man, 3 women and 3 companies Seven appointments: a man, 3 women and 3 companies
Registry Jul 17, 2017 Jul 7, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Apr 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 22, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Jun 13, 2016 Jun 3, 2016 Five appointments: a woman and 4 companies Five appointments: a woman and 4 companies
Registry Jun 13, 2016 Jun 3, 2016 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Aug 25, 2015 Aug 17, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 24, 2015 Jun 15, 2015 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jun 24, 2015 Jun 15, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 22, 2015 May 12, 2015 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry May 22, 2015 May 12, 2015 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry May 22, 2015 May 12, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Financials Apr 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 11, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 11, 2012 Resignation of one Representative Resignation of one Representative
Registry Mar 14, 2012 Mar 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2012 Jan 4, 2012 Change of company name Change of company name
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Auditor 5205... Appointment of a person as Auditor 5205...
Registry Jul 14, 2011 Jun 29, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 14, 2011 Jun 29, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 14, 2011 Jun 29, 2011 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 Jul 14, 2011 Jun 29, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) 2953... Resignation of 2 people: one Director (a man) and one Secretary (a man) 2953...
Registry Jul 14, 2011 Jun 29, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 14, 2011 Jun 29, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 14, 2011 Jun 29, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Sep 13, 2010 Statutory changes Statutory changes
Registry Sep 24, 2010 Sep 13, 2010 Other items Other items
Registry Sep 24, 2010 Sep 13, 2010 Merger Merger
Registry Apr 16, 2010 Apr 7, 2010 Resignation of 12 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 12 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Apr 16, 2010 Apr 7, 2010 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Apr 16, 2010 Apr 7, 2010 Other items Other items

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