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CASA ESPAÑOLA DE INVERSIONES IBAGUE SL

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

CASA DE INVERSIONES IBAGUE SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86631983
Universal Entity Code0314-8772-8206-6170
Record last updated Thursday, June 27, 2024 6:15:18 AM UTC
Official Address The Arganzuela street 29 Madrid 28005
There are 34 companies registered at this street
Postal Code 28005
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 15, 2023 Nov 7, 2023 Reelection Reelection
Registry Nov 15, 2023 Nov 7, 2023 Reelection 4839... Reelection 4839...
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 18, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Oct 15, 2020 Errata Errata
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 2, 2019 Jul 26, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Dec 21, 2016 Dec 13, 2016 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Jul 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 27, 2013 Sep 19, 2013 Statement of individual company Statement of individual company
Registry Sep 27, 2013 Sep 19, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2013 Sep 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2013 Sep 19, 2013 Capital increase Capital increase
Registry Sep 27, 2013 Sep 19, 2013 Statutory changes Statutory changes
Registry Sep 27, 2013 Sep 19, 2013 Change of company name Change of company name
Registry Sep 27, 2013 Sep 19, 2013 Change of registered office Change of registered office
Registry Sep 27, 2013 Sep 19, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2013 Jan 17, 2013
Registry Jan 25, 2013 Jan 17, 2013 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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