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CONCESIONES Y BEBIDAS CARBONICAS SA

View details as a director

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
  • 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) A50005891
Universal Entity Code6156-8210-8716-0380
Record last updated Monday, December 11, 2023 7:35:59 AM UTC
Official Address The Puente De La Vega Jaraba street 50237
Postal Code 50237
Sector anhydrase, beverage, concession, drink, manufacturer

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Dec 1, 2023 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2023 Dec 1, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 1, 2023 Nov 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2023 Oct 24, 2023 Statutory changes Statutory changes
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 Dec 31, 2022
Registry Apr 20, 2023 Apr 14, 2023 Change of registered office Change of registered office
Registry Nov 15, 2022 Nov 4, 2022 Resignation of one Director Resignation of one Director
Registry Nov 15, 2022 Nov 4, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2022 Nov 4, 2022 Reelection Reelection
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022
Registry Feb 15, 2022 Feb 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Feb 9, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2022 Feb 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2022 Feb 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2022 Feb 9, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 24, 2021 Aug 18, 2021 Reelection Reelection
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Director Resignation of one Director
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 22, 2020
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019
Registry Jan 28, 2019 Jan 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2018
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018
Registry Apr 11, 2018 Apr 5, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 16, 2018 Jan 5, 1918 Errata Errata
Registry Jan 12, 2018 Jan 5, 1918 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 12, 2018 Jan 5, 1918 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 12, 2018 Jan 5, 1918 Reelection Reelection
Registry Nov 24, 2017 Nov 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 28, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 5, 2017
Registry May 16, 2017 346...  346...
Registry Apr 4, 2017 Mar 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2016 Aug 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2016 Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 25, 2016
Registry Mar 17, 2016 Mar 10, 2016 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2016 Mar 10, 2016 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 9, 2015 Mar 30, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 9, 2015 Mar 30, 2015 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 16, 2015 Feb 6, 2015 Reelection Reelection
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2013 Feb 18, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 26, 2013 Feb 18, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Dec 18, 2012 Dec 10, 2012 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Dec 18, 2012 Dec 10, 2012 Reelection Reelection
Registry Mar 12, 2012 Feb 28, 2012 Reelection 1188... Reelection 1188...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Aug 1, 2011 Filing Of Financial Statement 3258... Filing Of Financial Statement 3258...
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3312... Filing Of Financial Statement 3312...
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement 4224... Filing Of Financial Statement 4224...
Registry Sep 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 3, 2008 Nov 21, 2008 Lost character of sole shareholder company Lost character of sole shareholder company

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