Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caiba S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46121166 |
| Universal Entity Code | 0315-5788-8000-2569 |
| Record last updated | Friday, November 3, 2023 7:45:43 AM UTC |
| Official Address | The road 0048 0 28590 Villarejo De Salvanes , Villarejo De Salvanes (Diseminado) There are 4 companies registered at this street |
| Postal Code | 28590 |
| Sector | manufacturer, plastic, bottle, container |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Oct 27, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Appointment of a person as Director | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Representative | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Reelection | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Reelection | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Six appointments: 2 men and 4 companies | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Statutory changes | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Other items | |
| Financials | Jan 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Reelection 545... | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Resignation of one Auditor | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Two appointments: 2 men | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Six appointments: 6 men | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Statutory changes | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Statutory changes 4698... | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Other items | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Lost character of sole shareholder company | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Statement of individual company | |
| Financials | Sep 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 13, 2015 | May 6, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 13, 2015 | May 6, 2015 | Appointment of a man as Secretary | |
| Registry | Dec 12, 2014 | Dec 4, 2014 | Other items | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 29, 2014 | Oct 22, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2013 | Jun 4, 2013 | Capital increase | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Two appointments: 2 men | |
| Registry | Jan 11, 2013 | Jan 3, 2013 | Change of registered office | |
| Registry | Aug 24, 2012 | Aug 13, 2012 | Reelection | |
| Registry | Aug 24, 2012 | Aug 13, 2012 | Two appointments: 2 men | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Other items | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Reduction of capital | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Other items | |
| Registry | Feb 14, 2012 | Feb 3, 2012 | Reelection | |
| Registry | Nov 24, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9569... | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Other items | |
| Registry | Oct 17, 2011 | Other items 4109... | | |
| Registry | Nov 16, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Statutory changes | |
| Registry | Dec 17, 2009 | Dec 7, 2009 | Appointment of a woman as Director | |
| Registry | Dec 17, 2009 | Dec 7, 2009 | Statutory changes | |
| Registry | Dec 17, 2009 | Dec 7, 2009 | Resignation of one Director | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8647... | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jan 7, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2009 | Dec 1, 2008 | Filing Of Financial Statement 443... | |
| Registry | Nov 25, 2008 | Nov 13, 2008 | Appointment of a man as Representative | |
| Registry | Nov 18, 2008 | Nov 6, 2008 | Reelection | |
| Registry | May 29, 2008 | May 16, 2008 | Other items | |
| Registry | Dec 28, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Reelection | | |
| Registry | Dec 4, 2007 | Nov 22, 2007 | Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
