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CHECKING IBERICA SL

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

CHECKING IBERICA S.L.P.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B06072854
Universal Entity Code7314-5648-5851-7442
Record last updated Friday, July 7, 2023 8:49:30 PM UTC
Official Address The Enrique Segura Otaño street 2 Badajoz 06004
There are 98 companies registered at this street
Postal Code 06004
Phone number 924180224
Sector advice, communication

Charts

Visits

CHECKING IBERICA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Company transformation Company transformation
Registry Dec 4, 2020 Nov 27, 2020 Reelection Reelection
Registry Dec 4, 2020 Nov 27, 2020 Statutory changes Statutory changes
Registry Dec 4, 2020 Nov 27, 2020 Other items Other items
Registry Dec 4, 2020 Nov 27, 2020 Change of company purpose Change of company purpose
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Filing Of Financial Statement 2526... Filing Of Financial Statement 2526...
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement 2003... Filing Of Financial Statement 2003...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Filing Of Financial Statement 1870... Filing Of Financial Statement 1870...
Registry Jun 27, 2008 Jun 17, 2008 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 Filing Of Financial Statement 1343... Filing Of Financial Statement 1343...
Registry May 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Filing Of Financial Statement 1385... Filing Of Financial Statement 1385...
Registry Jun 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2001 Capital increase Capital increase
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2000 Filing Of Financial Statement 3461... Filing Of Financial Statement 3461...
Registry Jul 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 1998 Resignation of 3 people: one Vocal, one Assistant Secretary, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Vocal, one Assistant Secretary, one President (a man), one Secretary (a woman) and one Ceo (a man)

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