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TABAQUEROS DEL CARIBE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86068046
Universal Entity Code4552-3334-7843-1302
Record last updated Tuesday, September 24, 2019 6:14:13 AM UTC
Official Address Ronda Ronda De Atocha 37 Madrid 28013
There are 71 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 952555559
Sector Tobacco industry

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of 5 people: one Director, one President (a man), one Agent (a man) and one Ceo Resignation of 5 people: one Director, one President (a man), one Agent (a man) and one Ceo
Registry Nov 28, 2018 Nov 20, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 28, 2018 Nov 20, 2018 Other items Other items
Registry Nov 28, 2018 Nov 20, 2018 Change of registered office Change of registered office
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 20, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 7, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 17, 2016 Oct 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2016 Oct 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2016 Oct 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 22, 2013 Jul 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2013 Jul 12, 2013 Appointment of a man as Representative 3288... Appointment of a man as Representative 3288...
Registry Jul 19, 2013 Jul 12, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Jul 19, 2013 Jul 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2013 Jul 12, 2013 Change of registered office Change of registered office
Registry Apr 5, 2011 Mar 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 5, 2011 Mar 24, 2011 Resignation of one Sole Administrator (a man) 1517... Resignation of one Sole Administrator (a man) 1517...
Registry Apr 5, 2011 Mar 24, 2011 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Apr 5, 2011 Mar 24, 2011 Statutory changes Statutory changes
Registry Jan 10, 2011 Dec 29, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2011 Dec 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 2010 Nov 19, 2010
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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