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Dato Capital Spain

BIC-IBERIA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08086878
Universal Entity Code3888-1625-2524-9053
Record last updated Monday, February 19, 2024 10:19:44 PM UTC
Official Address The Industrial Entre Vies estate Complejo Bic. at Tarragona 43006
There are 329 companies registered at this street
Postal Code 43006

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BIC-IBERIA, S.A (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 19, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 8, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 28, 2023 Feb 21, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 8, 2023 Feb 10, 2022 Errata Errata
Registry Feb 8, 2023 Feb 10, 2022 Other items Other items
Registry Feb 8, 2023 Feb 10, 2022 Errata Errata
Registry Feb 8, 2023 Feb 1, 2023 Other items Other items
Financials Feb 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 7, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 16, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Other items Other items
Registry Feb 17, 2022 Feb 10, 2022 Article 378.5 Article 378.5
Registry Jul 19, 2021 Jul 12, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2021 Apr 6, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 15, 2021 Apr 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2021 Mar 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2021 Jan 29, 2021 Other items Other items
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Financials Jun 17, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 11, 2020 Feb 3, 2020 Other items Other items
Registry Dec 4, 2019 Nov 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2019 May 15, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 22, 2019 May 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 23, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Statement of individual company Statement of individual company
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Mar 15, 2018 Mar 7, 2018 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Financials Sep 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 20, 2017 Jun 13, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2017 Jun 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 28, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 24, 2017 Jan 17, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 24, 2016 Nov 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2016 Nov 11, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Jan 27, 2016 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2015 Nov 20, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 11, 2015 Mar 2, 2015 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Mar 11, 2015 Mar 2, 2015 Appointment of a person as President, Ceo and Director Appointment of a person as President, Ceo and Director
Financials Nov 17, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 21, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2014 Aug 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2014 Jan 28, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 7, 2014 Jan 28, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Feb 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry May 21, 2013 May 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2013 May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Feb 29, 2012 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Jan 18, 2012 Jan 4, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2011 Oct 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2011 Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2011 Jan 19, 2011 Appointment cancellations ex officio Appointment cancellations ex officio

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