Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Republica Del Cacao Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86297579 |
| Universal Entity Code | 8638-0591-8220-6911 |
| Record last updated | Thursday, February 1, 2024 9:53:01 PM UTC |
| Official Address | The Carlos Trias Bertran plaza 4 Madrid 28046 There are 229 companies registered at this street |
| Postal Code | 28046 |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a man as Representative | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Six appointments: 6 men | |
| Financials | Feb 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 7, 2022 | Nov 28, 2022 | Appointment cancellations ex officio | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Reelection | |
| Financials | Jan 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Statutory changes | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Change of company purpose | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Reelection | |
| Financials | Jan 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of 5 people: one Representative (a man) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Seven appointments: 7 men | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Change of registered office | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Reelection | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Reelection | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Reelection | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Appointment of a man as Representative | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection 3152... | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 28, 2013 | Aug 21, 2013 | Capital increase | |
| Registry | Aug 28, 2013 | Aug 21, 2013 | Statutory changes | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Appointment of a man as Representative | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Five appointments: 5 men | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of registered office | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of company purpose | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Five appointments: 5 men | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Statutory changes | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of company name | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 18, 2012 | Jun 7, 2012 | Lost character of sole shareholder company | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Four appointments: a woman and 3 men | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | 4298... | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Statement of individual company | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Appointment of a man as Sole Administrator | |
