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CARIOCA IBERIA SA

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Reports

Extended Company Report with Annual Accounts CARIOCA IBERIA 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 CARIOCA IBERIA 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 Carioca Iberia S.A.

Financials

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

UNIVERSAL ESPAÑOLA SA

Details

Trade name Carioca
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08152050
Universal Entity Code8031-6374-7286-5065
Record last updated Thursday, June 27, 2024 8:50:42 PM UTC
Official Address The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 526 companies registered at this street
Postal Code 8907
Phone number 933354300, Fax: 932630281
Sector pen, purchase

Charts

Visits

CARIOCA IBERIA S.A. (Spain) Page visits 2024

Searches

CARIOCA IBERIA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 10, 2024 Dec 29, 2023 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 10, 2024 Dec 29, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 2, 2023 Change of registered office Change of registered office
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 May 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 24, 2021 Sep 16, 2021 Change of company name Change of company name
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 12, 2019 Sep 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of one Representative (a woman), one Director (a woman), one Joint And Several Representative (a woman) and one Secretary (a woman) Resignation of one Representative (a woman), one Director (a woman), one Joint And Several Representative (a woman) and one Secretary (a woman)
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2018 Dec 27, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2017 Dec 4, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 15, 2017 Dec 4, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2017 Dec 4, 2017 Statutory changes Statutory changes
Registry Jan 20, 2017 Jan 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2016 Jan 8, 2016 Other items Other items
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 3, 2015 Resignation of 4 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Sep 14, 2015 Sep 3, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 14, 2015 Sep 3, 2015 Statutory changes Statutory changes
Registry Dec 24, 2014 Dec 16, 2014 Other items Other items
Registry Dec 23, 2014 Dec 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2014 Apr 2, 2014 Capital increase Capital increase
Registry Apr 10, 2014 Apr 2, 2014 Statutory changes Statutory changes
Registry Dec 19, 2013 Dec 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 16, 2013 Apr 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 26, 2012 Dec 17, 2012 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 27, 2012 Sep 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2012 Aug 14, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 28, 2012 Aug 14, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3233... Filing Of Financial Statement 3233...
Registry Feb 28, 2011 Feb 16, 2011 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man)
Registry Feb 28, 2011 Feb 16, 2011 Resignation of 4 people: one Director, one Vice President, one President and one Ceo (a man) Resignation of 4 people: one Director, one Vice President, one President and one Ceo (a man)
Registry Feb 28, 2011 Feb 16, 2011 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2749... Filing Of Financial Statement 2749...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Jan 19, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 20, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 27, 2006 Nov 8, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Filing Of Financial Statement 3037... Filing Of Financial Statement 3037...

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