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SAGA COFFEE IBERICA SA

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Reports

Extended Company Report with Annual Accounts SAGA COFFEE 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 2018)
  • 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 SAGA COFFEE 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 Saga Coffee Iberica S.A.

Financials

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

SAECO IBERICA SA

Details

Trade name Saeco
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58368333
Universal Entity Code7189-1051-5416-9291
Record last updated Thursday, August 8, 2019 9:22:25 PM UTC
Official Address The Sant Ferran avenue 34 Poligono Industrial Almeda Cornella De LLobregat 08940
There are 66 companies registered at this street
Locality Cornella De LLobregat
Region Barcelona, Catalonia
Postal Code 08940
Phone number 933772207, Fax: 934740434
Website WWW.SAECO-IBERICA.COM
Sector machinery

Charts

Visits

SAGA COFFEE IBERICA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 23, 2019 Dissolution Dissolution
Registry May 9, 2019 Apr 30, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jan 14, 2019 Jan 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2018 Oct 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2018 Oct 24, 2018 Statutory changes Statutory changes
Registry Mar 8, 2018 Mar 1, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 8, 2018 Mar 1, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 28, 2017 Dec 20, 2017 Other items Other items
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2017 Jul 6, 2017 Other items Other items
Registry Jun 1, 2017 May 24, 2017 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Jun 1, 2017 May 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 1, 2017 May 24, 2017 Change of company name Change of company name
Registry May 22, 2017 May 11, 2017 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 22, 2017 May 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2017 Mar 21, 2017 Other items Other items
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 11, 2016 Aug 4, 2016 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jul 8, 2016 Jun 30, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 8, 2016 Jun 30, 2016 Appointment of a woman Appointment of a woman
Financials Jun 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 15, 2015 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Jul 24, 2015 Jul 15, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 5, 2014 Oct 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2014 Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 13, 2014 Resignation of a woman Resignation of a woman
Registry Feb 26, 2014 Feb 13, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2013 Feb 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Feb 26, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 6, 2013 Feb 26, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2013 Jan 14, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Oct 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2011 Jul 28, 2011 Other items Other items
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Filing Of Financial Statement 6180... Filing Of Financial Statement 6180...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9699... Filing Of Financial Statement 9699...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a person as Auditor 4287... Appointment of a person as Auditor 4287...
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2008 Aug 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2006 Jun 27, 2006 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 7, 2005 Mar 16, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 29, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2005 Jan 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2005 Jan 13, 2005 Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 21, 2002 May 29, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Filing Of Financial Statement 5985... Filing Of Financial Statement 5985...
Registry Sep 18, 2000 Aug 23, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2000 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 10, 2000 Apr 13, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 6, 2000 Feb 14, 2000 Reduction of capital Reduction of capital
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1999 Aug 27, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 1999 Jun 16, 1999 Appointment of a person as Auditor 2429... Appointment of a person as Auditor 2429...
Registry May 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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