Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cafes Careca S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B38380473 |
| Universal Entity Code | 8533-1883-3527-5598 |
| Record last updated | Friday, December 13, 2024 7:25:06 AM UTC |
| Official Address | The Ayagaures street 2 35010 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 25 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 35010 |
| Sector | cafe, package, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Dec 4, 2024 | Reelection | |
| Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 22, 2024 | May 26, 2006 | Errata | |
| Registry | Jul 22, 2024 | Jul 1, 2024 | Resignation of one Joint Ceo and one Director | |
| Registry | Dec 22, 2023 | Dec 13, 2023 | Resignation of 2 people: one Joint Ceo, one Director, one Vice President and one Ceo | |
| Registry | Dec 22, 2023 | Dec 13, 2023 | Two appointments: 2 companies | |
| Registry | Dec 5, 2023 | Nov 16, 2023 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 24, 2022 | Nov 11, 2022 | Reelection | |
| Financials | Nov 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 27, 2022 | Jan 19, 2022 | Reelection | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 3 people: one Deputy Secretary, one Joint Ceo and one Director | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Two appointments: 2 companies | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Statutory changes | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 20, 2020 | Nov 2, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 29, 2019 | Nov 20, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 19, 2019 | Mar 6, 2019 | Statutory changes | |
| Registry | Mar 19, 2019 | Mar 6, 2019 | Other items | |
| Registry | Mar 19, 2019 | Mar 6, 2019 | Resignation of one Joint Ceo and one Director | |
| Registry | Mar 19, 2019 | Mar 6, 2019 | Two appointments: 2 companies | |
| Registry | Mar 19, 2019 | Mar 6, 2019 | Capital increase | |
| Registry | Feb 8, 2019 | Jan 22, 2019 | Reelection | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2018 | Mar 26, 2018 | Reelection | |
| Registry | Jan 2, 2018 | Dec 14, 2017 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Jan 2, 2018 | Dec 14, 2017 | Appointment of a woman as Director and Joint Ceo | |
| Registry | Jan 2, 2018 | Dec 14, 2017 | Reelection | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2017 | Dec 16, 2016 | Reelection | |
| Financials | Aug 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 6, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 13, 2015 | Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman) and one Vice President | |
| Registry | Jan 27, 2015 | Jan 13, 2015 | Four appointments: 3 companies and a woman | |
| Registry | Jan 27, 2015 | Jan 13, 2015 | Reelection | |
| Registry | Nov 28, 2014 | Nov 14, 2014 | Reelection 4874... | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Appointment of a person as Auditor | |
| Registry | May 24, 2013 | May 15, 2013 | Reelection | |
| Registry | Feb 8, 2012 | Jan 20, 2012 | Appointment of a person as Ceo and Director | |
| Registry | Feb 8, 2012 | Jan 20, 2012 | Capital increase | |
| Registry | Feb 8, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Feb 8, 2012 | Jan 20, 2012 | Other items | |
| Registry | Jan 24, 2012 | Jan 9, 2012 | Reelection | |
| Registry | Dec 29, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2011 | Dec 1, 2011 | Filing Of Financial Statement 9960... | |
| Registry | Apr 13, 2011 | Mar 28, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Mar 28, 2011 | Reelection 1665... | |
| Registry | Dec 21, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Reelection | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9398... | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2008 | Filing Of Financial Statement 1577... | | |
| Registry | May 26, 2008 | Reelection | | |
| Registry | May 26, 2008 | Reelection 2599... | | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2008 | Apr 14, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2006 | Filing Of Financial Statement 1535... | | |
| Registry | Jun 12, 2006 | May 26, 2006 | Change of registered office | |
| Registry | Sep 29, 2005 | Sep 16, 2005 | Reelection | |
| Registry | Sep 29, 2005 | Sep 16, 2005 | Reelection 4144... | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement 8051... | | |
| Registry | Jul 17, 2003 | Appointment of a person as Auditor | | |
| Registry | Jul 17, 2003 | Appointment of a person as Auditor 2876... | | |
| Registry | Jul 17, 2003 | Appointment of a person as Auditor | | |
| Registry | Jan 23, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2000 | Nov 29, 2000 | Merger | |
