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ROYAL CANIN IBERICA SA

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Reports

Extended Company Report with Annual Accounts ROYAL CANIN IBERICA 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 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
Full Report with initial Shareholders ROYAL CANIN IBERICA 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 Royal Canin Iberica 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) A28244481
Universal Entity Code9270-6310-6188-4550
Record last updated Thursday, October 24, 2024 8:50:31 PM UTC
Official Address Plaza Plaza De Carlos Diaz Bertran 4 Madrid 28046
There are 236 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector wholesale, food, pet, dog, cat

Charts

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ROYAL CANIN IBERICA SA (Spain) Page visits 2024

Searches

ROYAL CANIN IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 2, 2024 Aug 26, 2024 Reelection Reelection
Registry Jan 16, 2024 Jan 9, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 10, 2023 Nov 2, 2023 Reelection Reelection
Registry Oct 31, 2023 Oct 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2023 Feb 6, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Reelection Reelection
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 29, 2022 Apr 22, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2022 Feb 14, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2021 Nov 30, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 7, 2021 Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Registry Dec 7, 2021 Nov 29, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Dec 3, 2021 Nov 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2021 Nov 26, 2021 Appointment of a person as Auditor 5263... Appointment of a person as Auditor 5263...
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 6, 2021 Mar 27, 2021 Resignation of one Director, one Secretary and one Ceo Resignation of one Director, one Secretary and one Ceo
Registry Apr 6, 2021 Mar 27, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2021 Mar 27, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 6, 2021 Mar 27, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2019 Jul 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2019 Jul 8, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2019 Jul 8, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 3, 2019 Jun 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2019 Jun 25, 2019 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jun 11, 2019 Jun 4, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 30, 2019 Apr 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2019 Dec 24, 2018 Reelection Reelection
Registry Jan 2, 2019 Dec 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 1, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 29, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 28, 2018 Dec 19, 2018 Change of registered office Change of registered office
Registry Dec 27, 2018 Dec 19, 2018 Reelection Reelection
Registry Dec 19, 2018 Dec 12, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 9, 2018 Mar 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2017 Dec 5, 2017 Reelection Reelection
Registry Nov 30, 2017 Nov 22, 2017 Merger Merger
Registry Oct 11, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 6, 2017 Sep 29, 2017 Reelection Reelection
Registry Jun 23, 2017 Jun 15, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 23, 2017 Jun 15, 2017 Other items Other items
Registry Jun 21, 2017 Jun 13, 2017 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 Jun 21, 2017 Jun 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2017 Jun 12, 2017 Reelection Reelection

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