Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inchcape Inversiones España S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87960308 |
| Universal Entity Code | 5411-0513-1820-5822 |
| Record last updated | Thursday, February 1, 2024 10:07:07 PM UTC |
| Official Address | The Don Ramon De La Cruz street 38 Madrid 28001 There are 753 companies registered at this street |
| Postal Code | 28001 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of one Joint Representative | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of one Deputy Chief No | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a woman | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Capital increase | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Statutory changes | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Capital increase | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Capital increase 4677... | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Statutory changes | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Two appointments: a woman and a man | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Change of registered office | |
| Registry | Jun 2, 2020 | May 26, 2020 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Jun 2, 2020 | May 26, 2020 | Three appointments: 3 men | |
| Registry | May 14, 2020 | Feb 11, 2020 | Appointment of a man as President | |
| Registry | May 14, 2020 | Feb 11, 2020 | Errata | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a person as Joint Representative | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 4 people: one Joint Ceo, one Director (a man), one Non-Board Secretary and one President | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Three appointments: 3 men | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Capital increase | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Capital increase 4737... | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of 2 people: one Joint Ceo | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of one Representative | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Three appointments: a person and 2 men | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Appointment of a person as Representative | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Capital increase | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Two appointments: a person and a man | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Two appointments: a person and a man | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Change of registered office | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a person as Representative | |
| Registry | May 18, 2018 | May 9, 2018 | Appointment of a man as Representative | |
| Registry | May 7, 2018 | Apr 24, 2018 | Capital increase | |
| Registry | May 7, 2018 | Apr 24, 2018 | Capital increase 1934... | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Capital increase | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Other items | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Sole proprietorship | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Four appointments: 4 men | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Other items | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Statement of individual company | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Appointment of a man as Sole Administrator | |
