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Dato Capital Spain

CARTERA DE VALORES IASA 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) B82712803
Universal Entity Code9168-1178-1959-2479
Record last updated Monday, June 10, 2024 8:57:08 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28009
Sector management, hold, holding

Charts

Visits

CARTERA DE VALORES IASA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2024 Feb 23, 2024 Statutory changes Statutory changes
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2021 Oct 1, 2021 Reelection Reelection
Registry May 11, 2021 May 4, 2021 Reduction of capital Reduction of capital
Registry Dec 10, 2020 Dec 1, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 10, 2020 Dec 1, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2020 Mar 19, 2020 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 26, 2020 Mar 19, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 26, 2020 Mar 19, 2020 Other items Other items
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2019 Nov 22, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2019 Nov 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2018 Dec 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 7, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 14, 2017 Jun 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2016 Nov 15, 2016 Reduction of capital Reduction of capital
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2016 Jan 4, 2016 Statutory changes Statutory changes
Registry Jul 31, 2015 Jul 23, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 31, 2015 Jul 23, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Dec 15, 2014 Dec 5, 2014 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 15, 2014 Dec 5, 2014 Appointment of a man as President Appointment of a man as President
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2014 Sep 8, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2014 Sep 8, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 31, 2014 Mar 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5821... Filing Of Financial Statement 5821...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6858... Filing Of Financial Statement 6858...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Filing Of Financial Statement 6651... Filing Of Financial Statement 6651...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Filing Of Financial Statement 2112... Filing Of Financial Statement 2112...
Registry Mar 31, 2005 Mar 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2267... Filing Of Financial Statement 2267...
Registry Jan 21, 2003 Capital increase Capital increase
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 4014... Filing Of Financial Statement 4014...
Registry Jan 26, 2001 Jan 15, 2001 Capital increase Capital increase
Registry Nov 17, 2000 Capital increase 4012... Capital increase 4012...
Registry Nov 14, 2000 Oct 26, 2000 Capital increase Capital increase
Registry Jul 31, 2000 Jul 14, 2000

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