UCC COFFEE SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ucc Coffee Spain S.L. |
CAFE2009 SPAIN SOCIEDAD LIMITADA
UNION TOSTADORA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B26464453 |
| Universal Entity Code | 3381-9943-3790-6051 |
|---|
| Record last updated | Friday, March 1, 2024 1:49:20 PM UTC |
| Official Address | The De Mendavia avenue 7 Poligono De Cantabria Irc Logroño 26009 There are 9 companies registered at this street |
| Postal Code | 26009 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 29, 2024 | Feb 13, 2024 | Three appointments: a woman and 2 men | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 4, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Three appointments: 3 men | |
| Financials | Mar 6, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Dec 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of one Auditor | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 22, 2021 | Nov 11, 2021 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 8, 2021 | Aug 13, 2021 | Two appointments: 2 men | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 18, 2020 | May 5, 2020 | Resignation of one Sole Administrator | |
| Registry | May 18, 2020 | May 5, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jan 16, 2020 | Jan 7, 2020 | Appointment of a person as Auditor | |
| Financials | Jan 10, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Appointment of a man as Representative | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Resignation of one Representative (a man) | |
| Financials | Dec 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Reelection | |
| Financials | Dec 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Three appointments: 3 men | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Change of company name | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Sole proprietorship | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Statutory changes | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Change of company name | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Change of company purpose | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Merger | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Appointment of a man as Representative | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Appointment of a man as Representative 4658... | |
| Registry | Jul 1, 2013 | | Merger by absorption projects deposits | |
| Registry | May 22, 2013 | May 15, 2013 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | May 22, 2013 | May 15, 2013 | Appointment of a person as Sole Administrator | |
| Registry | May 22, 2013 | May 15, 2013 | Statutory changes | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Appointment of a person as Joint And Several Administrator | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Two appointments: a person and a man | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Statutory changes | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 11, 2012 | May 31, 2012 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Dec 26, 2011 | Statutory changes | |
| Registry | Apr 19, 2011 | | Three appointments: 3 men | |
| Registry | Apr 19, 2011 | Apr 8, 2011 | Three appointments: 3 men 1743... | |
| Registry | Mar 15, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1028... | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 18, 2011 | | Filing Of Financial Statement 283... | |
| Registry | May 4, 2010 | Apr 23, 2010 | Capital increase | |
| Registry | May 4, 2010 | Apr 23, 2010 | Statutory changes | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Statement of individual company | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Three appointments: 3 men | |
