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IBERICA DEL CARBONICO 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), Active
VAT Number (CIF) A78046943
Universal Entity Code7885-9871-4196-6140
Record last updated Monday, January 20, 2025 7:06:29 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector cava, manufacture, natural, sparkle, wine

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IBERICA DEL CARBONICO SA (Spain) Page visits 2025

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IBERICA DEL CARBONICO SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2025 Jan 13, 2025 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 20, 2025 Jan 13, 2025 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 24, 2023 Feb 17, 2023 Reelection Reelection
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Apr 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 22, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2019 Nov 8, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 26, 2019 Jun 19, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2017 Oct 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Reelection Reelection
Registry Jun 12, 2017 Jun 2, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 9, 2017 May 30, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 9, 2017 May 30, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry May 3, 2017 Apr 19, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 3, 2017 Apr 19, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 30, 2017 Mar 22, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 20, 2017 Feb 13, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Capital increase Capital increase
Registry Sep 24, 2015 Sep 16, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 23, 2015 Jun 15, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2015 Mar 26, 2015 Eight appointments: 2 women, 3 men and 3 companies Eight appointments: 2 women, 3 men and 3 companies
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 4, 2013 Nov 26, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 9, 2013 Dec 24, 2012 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2013 Dec 24, 2012 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Oct 23, 2012 Reelection Reelection
Registry Aug 21, 2012 Aug 7, 2012 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 10, 2011 Dec 28, 2010 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Jan 10, 2011 Dec 28, 2010 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jun 29, 2010 Jun 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2010 Apr 19, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 28, 2010 Apr 19, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 8, 2010 Feb 24, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2010 Feb 24, 2010 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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