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CITRICOS Y REFRESCANTES SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Citresa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A46106613
Universal Entity Code6296-2647-2747-9049
Record last updated Monday, April 22, 2024 5:55:01 AM UTC
Official Address The Mahonia street 2 Madrid 28043
There are 94 companies registered at this street
Postal Code 28043
Phone number 937641882, Fax: 962432325
Sector wholesale, soft, drink

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CITRICOS Y REFRESCANTES S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 14, 2023 Jun 7, 2023 Reelection Reelection
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 17 people: one Representative (a woman) Resignation of 17 people: one Representative (a woman)
Registry Jan 10, 2023 Jan 2, 2023 Fifteen appointments: 8 men, a person and 6 women Fifteen appointments: 8 men, a person and 6 women
Registry Jan 10, 2023 Jan 2, 2023 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Sep 12, 2022 Sep 5, 2022 Reelection Reelection
Registry Aug 10, 2022 Aug 3, 2022 Statutory changes Statutory changes
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Aug 10, 2021 Aug 3, 2021 Sixteen appointments: 7 women, a person and 8 men Sixteen appointments: 7 women, a person and 8 men
Registry Aug 10, 2021 Aug 3, 2021 Other items Other items
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Jul 29, 2021 Jul 22, 2021 Change of registered office Change of registered office
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as President, Ceo and Director Appointment of a woman as President, Ceo and Director
Registry Feb 10, 2021 Feb 3, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 10, 2021 Feb 3, 2021 Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2021 Feb 3, 2021 Fifteen appointments: 5 women, 2 companies and 8 men Fifteen appointments: 5 women, 2 companies and 8 men
Registry Feb 10, 2021 Feb 3, 2021 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Dec 31, 2020 Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Oct 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Sep 24, 2020 Reelection Reelection
Registry Aug 27, 2019 Aug 20, 2019 Reelection 3701... Reelection 3701...
Registry May 21, 2019 May 13, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2019 Feb 23, 2019 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Mar 1, 2019 Feb 23, 2019 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Mar 1, 2019 Feb 23, 2019 Sixteen appointments: 5 women, 9 men and 2 companies Sixteen appointments: 5 women, 9 men and 2 companies
Registry Aug 21, 2018 Aug 13, 2018 Reelection Reelection
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 31, 2017 Aug 22, 2017 Reelection Reelection
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 23, 2017 Jun 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2017 Apr 5, 2017 Reelection Reelection
Registry Aug 5, 2016 Jul 29, 2016 Reelection 3249... Reelection 3249...
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jul 7, 2016 Jun 29, 2016 Resignation of 18 people: one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2016 Jun 29, 2016 Sixteen appointments: 4 women, 2 companies and 10 men Sixteen appointments: 4 women, 2 companies and 10 men
Registry Jun 7, 2016 May 31, 2016 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 17, 2016 Mar 10, 2016 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Mar 17, 2016 Mar 10, 2016 Resignation of 9 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2016 Mar 10, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 29, 2015 Sep 22, 2015 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Sep 29, 2015 Sep 22, 2015 Resignation of 18 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 18 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 29, 2015 Sep 22, 2015 Nineteen appointments: 2 companies, 15 men and 2 women Nineteen appointments: 2 companies, 15 men and 2 women
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Reelection Reelection
Registry May 25, 2015 May 13, 2015 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry May 25, 2015 May 13, 2015 Resignation of 19 people: one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Joint & Joint And Several Representative (a man)
Registry May 25, 2015 May 13, 2015 Nineteen appointments: 2 companies, 15 men and 2 women Nineteen appointments: 2 companies, 15 men and 2 women
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 6, 2014 Sep 26, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2014 Aug 1, 2014 Reelection Reelection

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