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GERMAINE DE CAPUCCINI SA

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Reports

Extended Company Report with Annual Accounts GERMAINE DE CAPUCCINI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GERMAINE DE CAPUCCINI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Germaine De Capuccini S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03050572
Universal Entity Code1195-6731-5848-3453
Record last updated Tuesday, September 24, 2024 9:31:28 PM UTC
Official Address The Alacant street 86 03801 Alcoy/Alcoi Alcoy/Alcoi
There are 21 companies registered at this street
Locality Alcoy/Alcoi
Region Alicante, Comunitat Valenciana
Postal Code 03801
Sector cosmetic, manufacturer

Charts

Visits

GERMAINE DE CAPUCCINI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 28, 2023 Dec 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 25, 2023 Aug 16, 2023 Reelection Reelection
Registry May 30, 2023 May 22, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 21, 2022 Nov 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2022 Nov 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2022 May 26, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2022 May 26, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2021 Jan 5, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 30, 2019 Sep 20, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 19, 2019 Sep 11, 2019 Statement of individual company Statement of individual company
Financials Aug 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 6, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 14, 2019 May 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2019 May 3, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 9, 2019 Apr 29, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 9, 2019 Apr 29, 2019 Eight appointments: a person, 2 women and 5 men,: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men,: a person, 2 women and 5 men
Registry May 9, 2019 Apr 29, 2019 Other items Other items
Registry Feb 18, 2019 Feb 11, 2019 Reduction of capital Reduction of capital
Registry Feb 18, 2019 Feb 11, 2019 Reduction of capital 728... Reduction of capital 728...
Registry Feb 18, 2019 Feb 11, 2019 Statutory changes Statutory changes
Financials Jan 14, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 9, 2019 Oct 26, 2018 Reduction of capital Reduction of capital
Registry Jan 8, 2019 Dec 27, 2018 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 8, 2019 Dec 27, 2018 Statutory changes Statutory changes
Registry Jul 17, 2018 Jul 9, 2018 Reelection Reelection
Financials Aug 8, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 4, 2017 Jun 26, 2017 Merger Merger
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 30, 2016 Nov 22, 2016 Statutory changes Statutory changes
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 16, 2016 Nov 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2016 Oct 31, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 13, 2016 Oct 5, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 23, 2016 Sep 16, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 23, 2016 Sep 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2016 May 12, 2016 Resignation of one Director, one Joint And Several Ceo and one Secretary Resignation of one Director, one Joint And Several Ceo and one Secretary
Registry May 20, 2016 May 12, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 12, 2015 Nov 4, 2015 Reelection Reelection
Registry Nov 11, 2015 Nov 2, 2015 Reelection 4523... Reelection 4523...
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 7, 2015 Reelection Reelection
Registry Oct 14, 2015 Oct 5, 2015 Reelection 4107... Reelection 4107...
Registry Apr 9, 2015 Mar 31, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Apr 9, 2015 Mar 31, 2015 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Mar 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Nov 7, 2014 Errata Errata
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Oct 3, 2014 Sep 26, 2014 Resignation of 2 people: one Joint Ceo, one President (a woman) and one Secretary Resignation of 2 people: one Joint Ceo, one President (a woman) and one Secretary
Registry Oct 3, 2014 Sep 26, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 3, 2014 Sep 29, 2014 Statutory changes Statutory changes
Registry Oct 2, 2014 Sep 25, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a woman) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a woman) and one Secretary (a man)
Registry Oct 2, 2014 Sep 25, 2014 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Aug 12, 2014 Notices of meetings Notices of meetings
Registry May 16, 2014 May 7, 2014 Other items Other items

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