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BEAM SUNTORY SPAIN SL

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Reports

Extended Company Report with Annual Accounts BEAM SUNTORY SPAIN 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 2022)
  • 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 BEAM SUNTORY SPAIN 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 Beam Suntory Spain S.L.

Financials

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

BEAM GLOBAL ESPAÑA SL
BEAM SPAIN SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B28208767
Universal Entity Code5793-5927-5858-6814
Record last updated Wednesday, September 27, 2023 9:25:09 PM UTC
Official Address The Arturo Soria street 107 28043, Madrid
There are 94 companies registered at this street
Postal Code 28043
Phone number 956857606, Fax: 921449247

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BEAM SUNTORY SPAIN SL (Spain) Page visits 2024

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BEAM SUNTORY SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry Jun 5, 2023 May 29, 2023 Resignation of 39 people: one Representative (a man) Resignation of 39 people: one Representative (a man)
Registry Jun 5, 2023 May 29, 2023 Forty Three appointments: 22 men, a person and 20 women Forty Three appointments: 22 men, a person and 20 women
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 1, 2022 Jul 22, 2022 Resignation of 4 people: one Director, one Vice President (a man), one President and one Secretary Resignation of 4 people: one Director, one Vice President (a man), one President and one Secretary
Registry Aug 1, 2022 Jul 22, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 1, 2022 Jul 22, 2022 Reelection Reelection
Registry Jul 15, 2022 Jul 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 14, 2022 Jan 7, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Resignation of one Representative Resignation of one Representative
Registry May 28, 2021 May 21, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jan 8, 2021 Dec 30, 2020 Reelection Reelection
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 36 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 36 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2020 Jul 20, 2020 Forty Three appointments: 20 women, 3 companies and 20 men Forty Three appointments: 20 women, 3 companies and 20 men
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 30, 2019 Oct 23, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Reelection Reelection
Registry Oct 23, 2018 Oct 16, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 23, 2018 Oct 16, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 6, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 17, 2018 Jan 8, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2018 Jan 8, 2018 Reelection Reelection
Registry Jan 2, 2018 Dec 21, 2017 Reelection 150... Reelection 150...
Registry Sep 4, 2017 Aug 24, 2017 Statutory changes Statutory changes
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 28, 2017 Jul 20, 2017 Resignation of 37 people: one Representative (a man) Resignation of 37 people: one Representative (a man)
Registry Jul 28, 2017 Jul 20, 2017 Thirty Five appointments: a person, 17 men and 17 women Thirty Five appointments: a person, 17 men and 17 women
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 14, 2016 Change of company name Change of company name
Registry Jul 21, 2015 Jul 13, 2015 Resignation of 31 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 31 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 21, 2015 Jul 13, 2015 Thirty Seven appointments: 13 women, a person and 23 men Thirty Seven appointments: 13 women, a person and 23 men
Registry Jul 8, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 22, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 1, 2014 Sep 22, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 24, 2014 Jul 16, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jul 24, 2014 Jul 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2014 Jul 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 22, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 2, 2013 Nov 22, 2013 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Dec 2, 2013 Nov 22, 2013 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 26, 2013 Jul 19, 2013 Reelection Reelection
Registry Mar 8, 2013 Feb 28, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary
Registry Mar 8, 2013 Feb 28, 2013 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 8, 2013 Feb 28, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 8, 2013 Feb 28, 2013 Merger Merger
Registry Jan 24, 2013 Jan 14, 2013 Reelection Reelection
Registry Nov 23, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 23, 2012 Six appointments: 4 women, a man and a person Six appointments: 4 women, a man and a person
Registry Jun 29, 2012 Jun 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2012 Jun 20, 2012 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry May 23, 2012 May 11, 2012 Change of registered office Change of registered office
Registry Nov 21, 2011 Nov 8, 2011 Change of company name Change of company name

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