CARIBE E HISPANIA IMPORT-EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72670565
Universal Entity Code	6257-2609-2215-2795
Record last updated	Thursday, July 18, 2024 9:02:26 PM UTC
Official Address	The Juan Pantoja street 9 Madrid 28039 There are 35 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28039
Sector	Other non-specialised establishments

Document Type	Publication date	Registry Date	Download link
Financials	Jul 18, 2024		Annual Accounts filing (2023 ordinary)
Registry	Oct 24, 2023	Oct 17, 2023	Sole proprietorship
Registry	Oct 24, 2023	Oct 17, 2023	Resignation of one Sole Administrator (a man)
Registry	Oct 24, 2023	Oct 17, 2023	Appointment of a man as Sole Administrator
Registry	Sep 1, 2023	Aug 25, 2023	Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry	Sep 1, 2023	Aug 25, 2023	Appointment of a man as Sole Administrator
Registry	Sep 1, 2023	Aug 25, 2023	Other items
Registry	Sep 1, 2023	Aug 25, 2023	Statement of individual company
Financials	Jul 7, 2023		Annual Accounts filing (2022 ordinary)
Registry	Nov 21, 2022	Nov 14, 2022
Registry	Nov 21, 2022	Nov 14, 2022	Three appointments: 2 men and a woman