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Dato Capital Spain

COCA-COLA IBERIAN PARTNERS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

IBERICA DE BEBIDAS NO ALCOHOLICAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code9743-1152-1092-0608
Record last updated Thursday, March 2, 2017 7:33:21 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2017 Jan 1, 2017 Change of company name Change of company name
Registry Jan 12, 2017 Jan 1, 2017 Change of registered office Change of registered office
Registry Jan 12, 2017 Jan 1, 2017 Company transformation Company transformation
Registry Jan 12, 2017 Jan 1, 2017 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 12, 2017 Jan 1, 2017 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 12, 2017 Jan 1, 2017 Statutory changes Statutory changes
Registry Dec 27, 2016 Dec 16, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 27, 2016 Dec 16, 2016 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Dec 27, 2016 Dec 16, 2016 Statutory changes Statutory changes
Registry Dec 27, 2016 Dec 16, 2016 Other items Other items
Registry Oct 6, 2016 Sep 29, 2016 Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 6, 2016 Sep 29, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2016 Sep 29, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 19, 2016 Sep 9, 2016 Twelve appointments: a woman, 9 men and 2 companies Twelve appointments: a woman, 9 men and 2 companies
Registry Sep 15, 2016 Sep 7, 2016 Thirty Eight appointments: 28 men, 8 women and 2 companies Thirty Eight appointments: 28 men, 8 women and 2 companies
Registry Sep 13, 2016 Sep 6, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 13, 2016 Sep 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 16, 2016 Jun 9, 2016 Sole proprietorship Sole proprietorship
Registry May 30, 2016 May 20, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 30, 2016 May 20, 2016 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry May 27, 2016 May 19, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 27, 2016 May 20, 2016 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 26, 2016 May 18, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 25, 2016 Feb 17, 2016 Statement of individual company Statement of individual company
Registry Jan 5, 2016 Dec 23, 2015 Resignation of 30 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board), one Executive Committee President 2, one President (a man), one Agent (a man), one Member Executive Committee and one Ceo (a man) Resignation of 30 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board), one Executive Committee President 2, one President (a man), one Agent (a man), one Member Executive Committee and one Ceo (a man)
Registry Jan 5, 2016 Dec 23, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 5, 2016 Dec 23, 2015 Statutory changes Statutory changes
Registry Jan 5, 2016 Dec 23, 2015 Other items Other items
Registry Jan 5, 2016 Dec 23, 2015 Change of company purpose Change of company purpose
Registry Dec 21, 2015 Dec 10, 2015 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Dec 21, 2015 Dec 10, 2015 Appointment of a person as Executive Committee President 2 Appointment of a person as Executive Committee President 2
Registry Dec 21, 2015 Dec 14, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 2, 2015 Nov 25, 2015 Statutory changes Statutory changes
Registry Nov 24, 2015 Nov 16, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 24, 2015 Nov 16, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 23, 2015 Nov 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2015 Nov 12, 2015 Sixteen appointments: 4 women and 12 men Sixteen appointments: 4 women and 12 men
Registry Oct 2, 2015 Sep 24, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Oct 2, 2015 Sep 24, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 2, 2015 Sep 24, 2015 Other items Other items
Registry Aug 17, 2015 Jul 30, 2015 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Aug 17, 2015 Jul 30, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 29, 2015 Statutory changes Statutory changes
Registry Aug 4, 2015 Jul 28, 2015 Resignation of 4 people: one Director, one Agent (a man) and one Member Executive Committee Resignation of 4 people: one Director, one Agent (a man) and one Member Executive Committee
Registry Aug 4, 2015 Jul 28, 2015 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jul 23, 2015 Jul 15, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 23, 2015 Jul 15, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 14, 2015 Jul 6, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2015 Jul 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2015 Jul 6, 2015 Other items Other items
Registry Jul 14, 2015 Jul 6, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 3, 2015 May 26, 2015 Thirty Seven appointments: 28 men, 7 women and 2 companies Thirty Seven appointments: 28 men, 7 women and 2 companies
Registry Feb 25, 2015 Feb 17, 2015 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Feb 25, 2015 Feb 17, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 24, 2015 Feb 16, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Feb 24, 2015 Feb 16, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 24, 2015 Feb 16, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 22, 2015 Jan 14, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 26, 2014 Dec 12, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 16, 2014 Dec 9, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women

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