CARIBBEAN INVESTORS INTERNATIONAL ApS

CVR 29196761 · Private limited company (ApS) · Dissolved by declaration

CARIBBEAN INVESTORS INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -22k and a net result of DKK -12k.

Company details

CVR number
29196761
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vesterbrogade 149
1620 København V
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 18k
Auditor
JS Revision, Godkendt Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 1
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address247
Going-concern uncertaintyYes

Financials and key figures

Financial year20222021
Gross profitDKK -12kDKK -13k
Net profitDKK -12kDKK -13k
EquityDKK -22kDKK -10k
Total assetsDKK 26kDKK 27k
CashDKK 332–
Short-term debtDKK 12k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · JS Revision, Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022160
1 Jan 2021 – 31 Dec 2021167
1 Jan 2020 – 31 Dec 2020166
1 Jan 2019 – 31 Dec 2019115
1 Jan 2018 – 31 Dec 2018176
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014177
1 Jan 2013 – 31 Dec 2013188 Late
1 Jan 2012 – 31 Dec 2012186 Late
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010167
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008197 Late
1 Jan 2007 – 31 Dec 2007372 Late
7 Dec 2005 – 31 Dec 2006186 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEORafael Reyes
CEOSean Grimberg
CEOOctavio Ambrogi
CEOMercedes Thomas
CEOAlejandro Capo
CEORafael Reyes
CEOSean Grimberg
CEOOctavio Ambrogi
CEOMercedes Thomas
CEOAlejandro Capo
Owner (100%)Investors International Group LLC
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorJS Revision, Godkendt Revisionsaktieselskab
FounderDANMAR FINANS ApS

Address history (3 moves)

Vesterbrogade 149, 1620 København V
Nyhavn 16, 3. th, 1051 København K
Frederiksgade 21, 1., 1265 København K
Klosterstræde 23, 1., 1157 København K

Other companies at the same address

Similar companies in København

Questions and answers about CARIBBEAN INVESTORS INTERNATIONAL ApS

Has CARIBBEAN INVESTORS INTERNATIONAL ApS gone bankrupt?

No, CARIBBEAN INVESTORS INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CARIBBEAN INVESTORS INTERNATIONAL ApS?

CARIBBEAN INVESTORS INTERNATIONAL ApS most recently used JS Revision, Godkendt Revisionsaktieselskab.

When was CARIBBEAN INVESTORS INTERNATIONAL ApS founded?

CARIBBEAN INVESTORS INTERNATIONAL ApS was founded on 7 December 2005.

What is the equity of CARIBBEAN INVESTORS INTERNATIONAL ApS?

Equity was DKK -22k according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.