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LUIS CABALLERO SA

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Reports

Extended Company Report with Annual Accounts LUIS CABALLERO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders LUIS CABALLERO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Luis Caballero S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11000692
Universal Entity Code4210-2806-6185-1736
Record last updated Monday, April 15, 2024 5:58:46 AM UTC
Official Address The Madrid street 49 30530 Cieza Cieza
There are 51 companies registered at this street
Postal Code 30530
Sector development, age, aging, wine, spirit

Charts

Visits

LUIS CABALLERO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Apr 5, 2024 Mar 27, 2024 Reelection Reelection
Registry Feb 9, 2024 Feb 2, 2024 Reelection 697... Reelection 697...
Registry Mar 1, 2023 Feb 21, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 23, 2023 Jan 12, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 23, 2023 Jan 12, 2023 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jan 23, 2023 Jan 12, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Apr 27, 2022 Apr 19, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 10, 2022 Mar 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2022 Jan 28, 2022 Resignation of 2 people: one Director and one Member Executive Committee Resignation of 2 people: one Director and one Member Executive Committee
Registry Feb 4, 2022 Jan 28, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 4, 2022 Jan 28, 2022 Other items Other items
Registry Apr 26, 2021 Apr 15, 2021 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Apr 26, 2021 Apr 15, 2021 Other items Other items
Registry Mar 1, 2021 Feb 19, 2021 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Mar 1, 2021 Feb 19, 2021 Four appointments: 4 companies Four appointments: 4 companies
Registry Mar 1, 2021 Feb 19, 2021 Other items Other items
Registry Sep 24, 2020 Sep 17, 2020 Resignation of one Director Resignation of one Director
Registry Sep 24, 2020 Sep 17, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2019 Nov 5, 2019 Resignation of 5 people: one Director (a man) and one Vice President (a man) Resignation of 5 people: one Director (a man) and one Vice President (a man)
Registry Nov 13, 2019 Nov 5, 2019 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Apr 30, 2019 Apr 17, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 5, 2019 Feb 26, 2019 Statutory changes Statutory changes
Registry Mar 5, 2019 Feb 26, 2019 Other items Other items
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2018 Oct 4, 2018 Appointment of a person as Director 4092... Appointment of a person as Director 4092...
Registry Mar 20, 2018 Mar 8, 2018 Reelection Reelection
Registry Feb 13, 2018 Feb 5, 2018 Resignation of 5 people: one Director (a man), one Member Executive Committee, one President (a man) and one 2 Executive Committee Vice-Chairman Resignation of 5 people: one Director (a man), one Member Executive Committee, one President (a man) and one 2 Executive Committee Vice-Chairman
Registry Feb 13, 2018 Feb 5, 2018 Five appointments: 5 companies Five appointments: 5 companies
Registry Feb 13, 2018 Feb 5, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2017 May 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2017 May 23, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry May 30, 2017 May 23, 2017 Appointment of a person as Vice President Appointment of a person as Vice President
Registry May 24, 2017 May 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 7, 2016 Nov 28, 2016 Resignation of 8 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of 8 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Dec 7, 2016 Nov 28, 2016 Seven appointments: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women
Registry Nov 3, 2016 Oct 26, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 7, 2016 Mar 31, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 7, 2016 Mar 31, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2016 Mar 28, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 28, 2016 Segregation Segregation
Registry Apr 5, 2016 Mar 28, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 5, 2016 Mar 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2015 Oct 29, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 9, 2015 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 27, 2015 Project deposits, segregation Project deposits, segregation
Registry Oct 21, 2015 Oct 14, 2015 Other items Other items
Financials Oct 20, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 27, 2015 May 19, 2015 Resignation of 3 people: one Executive Committee President 2 and one Member Executive Committee Resignation of 3 people: one Executive Committee President 2 and one Member Executive Committee
Registry Apr 29, 2015 Apr 21, 2015 Reelection Reelection
Registry Mar 17, 2015 Mar 10, 2015 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Mar 17, 2015 Mar 10, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 30, 2015 Jan 20, 2015 Statutory changes Statutory changes
Financials Nov 18, 2014 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 19, 2014 Notices of meetings Notices of meetings
Registry Jul 22, 2014 Jul 11, 2014 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Trademarks Jul 8, 2014 Trademark Registration of Products in Panama Trademark Registration of Products in Panama

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