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Dato Capital Spain

BLG 99 INVERSIONES IBERICAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B88489539
Universal Entity Code1474-8642-4737-7535
Record last updated Tuesday, October 8, 2024 9:26:37 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

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BLG 99 INVERSIONES IBERICAS SL (Spain) Page visits 2024

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BLG 99 INVERSIONES IBERICAS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 16, 2024 Aug 8, 2024 Capital increase Capital increase
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 4, 2021 Capital increase Capital increase
Registry Nov 12, 2021 Nov 4, 2021 Change of registered office Change of registered office
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 12, 2019 Capital increase Capital increase
Registry Oct 16, 2019 Oct 9, 2019
Registry Oct 16, 2019 Oct 9, 2019 Statement of individual company Statement of individual company
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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