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Dato Capital Spain

GIVAUDAN IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A08106031
Universal Entity Code8895-8164-4127-4158
Record last updated Thursday, March 7, 2024 6:46:05 AM UTC
Official Address Campins
Postal Code 08470
Sector manufacturer, organic, chemical, food, flavoring

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GIVAUDAN IBERICA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Mar 1, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 27, 2023 Dec 15, 2023 Resignation of a person Resignation of a person
Registry Dec 27, 2023 Dec 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2023 Oct 5, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 16, 2023 Oct 5, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 7, 2023 Jun 20, 2023 Errata Errata
Registry Aug 4, 2023 Jun 20, 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 Aug 2, 2023 Jul 26, 2023 Resignation of 28 people: one Joint Representative Resignation of 28 people: one Joint Representative
Registry Aug 2, 2023 Jul 26, 2023 Twenty Nine appointments: 9 women, 9 companies and 11 men Twenty Nine appointments: 9 women, 9 companies and 11 men
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 20, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 28, 2023 Jun 20, 2023 Other items Other items
Registry Jun 20, 2023 Jun 12, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2022 Nov 4, 2022 Resignation of 30 people: one Joint Representative Resignation of 30 people: one Joint Representative
Registry Nov 15, 2022 Nov 4, 2022 Twenty Eight appointments: 7 companies, 10 women and 11 men Twenty Eight appointments: 7 companies, 10 women and 11 men
Registry Sep 2, 2022 Aug 25, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jun 24, 2022 Jun 16, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Jun 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 22, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 26, 2021 Jul 16, 2021 Merger Merger
Registry Jun 11, 2021 Jun 3, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 2021 May 27, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 7, 2021 May 27, 2021 Resignation of 30 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 30 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 7, 2021 May 27, 2021 Thirty appointments: 8 companies, 13 men and 9 women Thirty appointments: 8 companies, 13 men and 9 women
Registry Jun 7, 2021 May 27, 2021 Two appointments: 2 women Two appointments: 2 women
Registry May 17, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 13, 2021 May 5, 2021 Other items Other items
Registry Jan 28, 2021 Jan 20, 2021 Statutory changes Statutory changes
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 12, 2021 Appointment of a person Appointment of a person
Registry Jan 13, 2021 Jan 4, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Dec 24, 2019 Dec 17, 2019 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 5, 2019 Nov 28, 2019 Statutory changes Statutory changes
Registry Oct 1, 2019 Sep 20, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 16, 2019 Resignation of 25 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 25 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2019 Apr 16, 2019 Twenty Nine appointments: 5 companies, 13 women and 11 men Twenty Nine appointments: 5 companies, 13 women and 11 men
Registry Apr 26, 2019 Apr 16, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 26, 2019 Apr 16, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 7, 2018 Resignation of 22 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 22 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 18, 2018 Dec 7, 2018 Twenty Three appointments: 10 women, 9 men and 4 companies Twenty Three appointments: 10 women, 9 men and 4 companies
Registry Oct 24, 2018 Oct 16, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2018 Oct 16, 2018 Other items Other items
Registry Oct 24, 2018 Oct 16, 2018 Appointment of a person Appointment of a person
Registry Aug 17, 2018 Aug 7, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 7, 2018 Jul 31, 2018 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 7, 2018 Jul 31, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 21, 2018 Mar 14, 2018 Resignation of 17 people: one Joint Representative Resignation of 17 people: one Joint Representative
Registry Mar 21, 2018 Mar 14, 2018 Twenty Three appointments: 8 men, 5 companies and 10 women Twenty Three appointments: 8 men, 5 companies and 10 women
Registry Dec 4, 2017 Nov 24, 2017 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2017 Nov 24, 2017 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2017 Aug 8, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 21, 2017 Aug 8, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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