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Dato Capital Spain

COMERCIO E INVERSIONES CARIBE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B40520785
Universal Entity Code9136-6699-3251-2428
Record last updated Wednesday, April 26, 2023 6:28:31 AM UTC
Official Address The Leonor Ortiz street 10 Benigánim 46830
There are 3 companies registered at this street
Postal Code 46830
Sector Wholesale trade of live animals

Charts

Visits

COMERCIO E INVERSIONES CARIBE SL (Spain) Page visits 2024

Searches

COMERCIO E INVERSIONES CARIBE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 26, 2023 Apr 19, 2023 Other items Other items
Registry Apr 26, 2023 Apr 19, 2023 Change of company purpose Change of company purpose
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2023 Mar 31, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 11, 2023 Mar 31, 2023 Other items Other items
Financials Mar 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2018 Oct 3, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2018 Sep 17, 2018
Registry Sep 25, 2018 Sep 17, 2018 Statement of individual company Statement of individual company
Registry Sep 25, 2018 Sep 17, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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