CHUBB IBERIA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Chubb Iberia S.L. |
CHUBB PARSI SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82844358 |
| Universal Entity Code | 5649-9927-3111-3631 |
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| Record last updated | Monday, April 22, 2024 5:59:08 AM UTC |
| Official Address | The C/De La Forja street 2 Fuenlabrada 28946 There are 15 companies registered at this street |
| Postal Code | 28946 |
| Phone number | 976237074 |
| Sector | SURVEILLANCE COMPANIES, POLICE AND SECURITY |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Five appointments: 3 men and 2 women | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Resignation of one Sole Administrator | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Five appointments: 2 men, a woman and 2 companies | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Eight appointments: 5 women and 3 men | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Other items | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Change of company purpose | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Reelection | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Mar 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Two appointments: 2 men | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Statement of individual company | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Seven appointments: 7 men | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Other items | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Representative | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Other items | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Representative | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Other items | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Other items 762... | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Thirteen appointments: 11 men and 2 women | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Other items | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Merger | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of 19 people: one Representative (a man) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Twenty Nine appointments: 7 women and 22 men | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Reelection | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Statutory changes | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of registered office | |
| Registry | Nov 18, 2019 | Oct 29, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2019 | Oct 29, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Two appointments: a woman and a person | |
| Financials | Mar 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Nineteen appointments: 17 men and 2 women | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Appointment of a person as Auditor | |
| Financials | Feb 5, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Statutory changes | |
| Financials | Jan 22, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Two appointments: a man and a person | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Statutory changes | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Four appointments: 2 companies, a man and a woman | |
| Financials | Jun 15, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Representative (a woman) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Twenty appointments: 18 men and 2 women | |
| Financials | Jun 5, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 3, 2015 | May 27, 2015 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
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