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Dato Capital Spain

BUNGE INVESTMENT IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B83654079
Universal Entity Code4957-0711-6092-7111
Record last updated Wednesday, July 19, 2023 8:50:24 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 26, 2022 Sep 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2022 Sep 19, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 2, 2021 Resignation of one Director Resignation of one Director
Registry Sep 16, 2021 Sep 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2021 Sep 2, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Sep 10, 2021 Sep 2, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 15, 2021 Apr 7, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 15, 2021 Apr 7, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Aug 28, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 8, 2020 Aug 28, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Sep 8, 2020 Aug 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2020 Jun 8, 2020 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Jun 16, 2020 Jun 8, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2020 Jun 8, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 16, 2020 Jun 8, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 16, 2020 Jun 8, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 16, 2020 Jun 8, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 16, 2020 Jun 8, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 16, 2020 Jun 8, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jun 9, 2020 May 27, 2020 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Jun 9, 2020 May 27, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2020 May 27, 2020 Change of registered office Change of registered office
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 3, 2019 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry May 8, 2019 Apr 29, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 11, 2019 Apr 4, 2019 Eight appointments: 8 men Eight appointments: 8 men
Registry Apr 11, 2019 Apr 4, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 11, 2019 Apr 4, 2019 Two appointments: a woman and a man 1637... Two appointments: a woman and a man 1637...
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Joint And Several Representative, Joint Representative, President and Director Appointment of a man as Joint And Several Representative, Joint Representative, President and Director
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2018 Mar 5, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 8, 2018 Feb 28, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 19, 2018 Jan 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2017 Dec 15, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2017 Dec 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2017 Dec 11, 2017 Change of registered office Change of registered office
Registry Sep 22, 2017 Sep 14, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2017 Jun 16, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 26, 2017 May 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2017 May 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2017 Jan 13, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 23, 2017 Jan 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2017 Jan 13, 2017 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 19, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 27, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2015 Jul 15, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 3, 2014 Oct 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2014 Oct 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor

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