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Dato Capital Spain

ISLA BONITA TROPICAL FRUIT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

CAPESPAN IBERICA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B78344215
Universal Entity Code3229-9248-8450-3693
Record last updated Tuesday, July 23, 2024 9:51:49 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28053
Sector wholesale, importer, exporter, fruit, vegetable

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2022 Mar 22, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 29, 2022 Mar 22, 2022 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 29, 2022 Mar 22, 2022 Resignation of 22 people: one Representative (a man) Resignation of 22 people: one Representative (a man)
Registry Dec 27, 2021 Dec 20, 2021 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Dec 27, 2021 Dec 20, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 8, 2020 Reelection Reelection
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 6, 2017 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Feb 15, 2017 Feb 6, 2017 Nineteen appointments: 14 men, a person and 4 women Nineteen appointments: 14 men, a person and 4 women
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 2, 2016 Change of company name Change of company name
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Reelection Reelection
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 9, 2014 Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2014 May 9, 2014 Fifteen appointments: 11 men, 3 women and a person Fifteen appointments: 11 men, 3 women and a person
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 26, 2011 May 13, 2011 Reelection Reelection
Registry May 26, 2011 May 13, 2011 Reelection 2251... Reelection 2251...
Registry Apr 25, 2011 Apr 7, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 25, 2011 Resignation of 2 people: one Joint And Several Representative (a man) 1782... Resignation of 2 people: one Joint And Several Representative (a man) 1782...
Registry Aug 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2010 May 6, 2010 Reelection Reelection
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8608... Filing Of Financial Statement 8608...
Registry Feb 10, 2009 Jan 29, 2009 Resignation of 16 people: one Joint & Joint And Several Representative (a woman) Resignation of 16 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 10, 2009 Jan 29, 2009 Fifteen appointments: 13 men and 2 women Fifteen appointments: 13 men and 2 women
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 28, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2008 Jul 7, 2008 Reelection Reelection
Registry Dec 19, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2007 Oct 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 May 3, 2007 Reelection Reelection
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2006 Aug 1, 2006 Reelection Reelection
Registry Jun 6, 2006 May 24, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2005 Nov 18, 2005 Reelection Reelection
Registry Aug 22, 2005 Reelection 3675... Reelection 3675...
Registry May 9, 2005 Apr 22, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 24, 2004 Jun 11, 2004 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 16, 2004 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Feb 16, 2004 Ten appointments: 7 men, a person and 2 women Ten appointments: 7 men, a person and 2 women
Registry Feb 16, 2004 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 16, 2004 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2003 Jul 11, 2003 Reelection Reelection
Registry Jul 24, 2003 Jul 11, 2003 Reelection 2961... Reelection 2961...
Registry Jul 24, 2003 Jul 11, 2003 Reelection Reelection
Registry Jul 24, 2003 Jul 11, 2003 Reelection 2961... Reelection 2961...
Registry Jul 24, 2003 Jul 11, 2003 Reelection Reelection
Registry Jul 24, 2003 Jul 11, 2003 Reelection 2961... Reelection 2961...
Registry Apr 8, 2003 Mar 26, 2003 Reelection Reelection
Registry Apr 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 17, 2002 Change of company name Change of company name
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1162... Filing Of Financial Statement 1162...
Registry Sep 28, 2000 Sep 15, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Sep 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 1998 May 22, 1998 Appointment of a man as Representative Appointment of a man as Representative

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