Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ecuadorian Coffee Investments Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B01758044 |
| Universal Entity Code | 3319-0667-8009-9050 |
| Record last updated | Tuesday, December 17, 2024 7:01:46 AM UTC |
| Official Address | The Jose Ortega Gasset street 22 Madrid 28001 There are 2,808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2024 | Dec 10, 2024 | Appointment of a person as Auditor | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Two appointments: 2 men | |
| Financials | Jun 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Two appointments: 2 men | |
| Financials | Jan 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Seven appointments: 5 men and 2 women | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Five appointments: 5 men | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Statutory changes | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Capital increase | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Statutory changes | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Lost character of sole shareholder company | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Eight appointments: 8 men | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Statement of individual company | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Three appointments: 3 men | |
