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Dato Capital Spain

COMPAÑIA DE INVERSIONES EUROPA HOLDING ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A79399770
Universal Entity Code2697-5554-8448-8903
Record last updated Wednesday, September 11, 2024 10:07:17 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28033
Sector can, consumption, development, extraction, fish

Charts

Visits

COMPAÑIA DE INVERSIONES EUROPA HOLDING ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2021 Dec 16, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 1, 2020 Nov 24, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 31, 2015 Dec 22, 2015 Change of company purpose Change of company purpose
Registry Dec 28, 2015 Dec 17, 2015 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2015 Dec 17, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 28, 2015 Dec 17, 2015 Statutory changes Statutory changes
Registry Dec 28, 2015 Dec 17, 2015 Other items Other items
Registry Dec 28, 2015 Dec 17, 2015 Change of company purpose Change of company purpose
Registry Dec 28, 2015 Dec 17, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2013 Nov 19, 2013 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Nov 28, 2013 Nov 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2013 Nov 19, 2013 Reelection Reelection
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 18, 2012 May 7, 2012 Statutory changes Statutory changes
Registry May 18, 2012 May 7, 2012 Change of registered office Change of registered office
Registry Apr 4, 2012 Mar 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2011 Oct 17, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 27, 2011 Oct 17, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7414... Filing Of Financial Statement 7414...
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2011 May 31, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 10, 2011 May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 May 31, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 May 1, 2011 Filing Of Financial Statement 1639... Filing Of Financial Statement 1639...
Registry Aug 16, 2010 Aug 5, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6066... Filing Of Financial Statement 6066...
Registry Jan 27, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Nov 26, 2008 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4088... Filing Of Financial Statement 4088...
Registry Oct 30, 2006 Oct 17, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2003 Jun 20, 2003 Reduction of capital Reduction of capital
Registry Apr 24, 2003 Change of registered office Change of registered office
Registry Mar 28, 2003 Mar 14, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 24, 2001 Capital increase Capital increase
Registry Mar 22, 2001 Capital increase 1212... Capital increase 1212...
Registry Feb 9, 2001 Jan 29, 2001 Capital increase Capital increase
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Sep 26, 2000 Capital increase Capital increase
Registry Sep 21, 2000 Capital increase 3322... Capital increase 3322...
Registry Mar 17, 2000 Change of registered office Change of registered office
Registry Feb 8, 2000 Jan 21, 2000 Resignation of 2 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 2 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5055... Filing Of Financial Statement 5055...
Registry Apr 3, 1998 Mar 23, 1998 Resignation of 2 people: one Vice President (a man) and one Vocal Tip Resignation of 2 people: one Vice President (a man) and one Vocal Tip

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