Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Intcomex Global Investments Holdings S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87912044 |
| Universal Entity Code | 5308-4434-7204-9633 |
| Record last updated | Friday, September 6, 2024 6:11:11 AM UTC |
| Official Address | Paseo Paseo De La Castellana 43 Madrid 28006 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2024 | Aug 30, 2024 | Reduction of capital | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Statutory changes | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Other items | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Change of registered office | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Reduction of capital | |
| Financials | Oct 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 12, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 12, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 12, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Two appointments: 2 men | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of 6 people: one Joint And Several Representative | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Four appointments: 3 women and a man | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Two appointments: 2 men | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of 3 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Seven appointments: 3 women and 4 men | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Statutory changes | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Other items | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Change of registered office | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Capital increase | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Capital increase 1265... | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Resignation of one Auditor | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Other items | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jun 8, 2018 | May 31, 2018 | Six appointments: a person, 2 men and 3 women | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Capital increase | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Capital increase | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Statutory changes | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Four appointments: 2 men and 2 companies | |
