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Dato Capital Spain

CARIBBEAN SPIRITS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84665728
Universal Entity Code5605-1730-5536-9517
Record last updated Tuesday, January 9, 2024 6:44:21 AM UTC
Official Address Orense 8 Madrid 28046
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Wholesale food, beverages and snuff

Charts

Visits

CARIBBEAN SPIRITS S.L. (Spain) Page visits 2024

Searches

CARIBBEAN SPIRITS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 29, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 9, 2024 Dec 29, 2023 Bankruptcy situation 111... Bankruptcy situation 111...
Registry Jan 9, 2024 Dec 29, 2023 Extinction Extinction
Registry Oct 20, 2015 Oct 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 20, 2015 Oct 13, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 20, 2015 Oct 13, 2015 Bankruptcy situation 4204... Bankruptcy situation 4204...
Registry Oct 20, 2015 Oct 13, 2015 Dissolution Dissolution
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 4, 2013 Dec 26, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 4, 2013 Dec 26, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 4, 2013 Dec 26, 2012 Capital increase Capital increase
Registry Jan 4, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2010 Jun 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2010 Jun 16, 2010 Statutory changes Statutory changes
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8555... Filing Of Financial Statement 8555...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Dec 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Oct 26, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2006 May 9, 2006

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