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Dato Capital Spain

CIBA IBERIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B61166807
Record last updated Saturday, November 22, 2014 7:04:19 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

CIBA IBERIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2010 Jan 27, 2010 Dissolution Dissolution
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Feb 12, 2010 Other items Other items
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2667... Filing Of Financial Statement 2667...
Registry Feb 3, 2009 Jan 21, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2008 Dec 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2008 Nov 21, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 9, 2008 Nov 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2008 Nov 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2008 Nov 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement 7597... Filing Of Financial Statement 7597...
Registry Aug 14, 2008 Aug 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2008 Jun 30, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 20, 2008 May 6, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2008 Apr 16, 2008 Change of company name Change of company name
Registry Jan 14, 2008 Dec 14, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 14, 2008 Dec 14, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jul 2, 2007 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 19, 2007 Jul 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2006 Nov 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2006 Oct 24, 2006 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 26, 2006 Oct 6, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Aug 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2006 Aug 1, 2006 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 28, 2006 Mar 7, 2006 Merger Merger
Registry Mar 2, 2006 Feb 10, 2006 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2005 Jul 21, 2005 Merger Merger
Registry Jun 7, 2005 May 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2005 May 17, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2005 Filing Of Financial Statement 1081... Filing Of Financial Statement 1081...
Registry Jan 7, 2005 Dec 14, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 7, 2005 Dec 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2004 May 20, 2004 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 28, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 2, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Seven appointments: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women
Registry Apr 1, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2003 Feb 12, 2003 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 29, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Jul 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2002 Jul 19, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2002 Jul 19, 2002 Resignation of one Representative (a man) 3344... Resignation of one Representative (a man) 3344...
Registry Apr 5, 2002 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Mar 5, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2002 Jan 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2001 Sep 25, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 May 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2001 May 23, 2001 Appointment of a man as Representative 2407... Appointment of a man as Representative 2407...
Registry Jun 14, 2001 May 23, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 14, 2001 May 23, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 14, 2001 May 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2001 May 23, 2001 Appointment of a man as Representative 2407... Appointment of a man as Representative 2407...
Registry Jun 1, 2001 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 19, 2001 Dec 27, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 17, 2000 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 9, 2000 May 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2000 May 17, 2000 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 6, 2000 May 16, 2000 Reduction of capital Reduction of capital
Registry Apr 28, 2000 Other items Other items
Registry Apr 19, 2000 Mar 27, 2000 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 9, 2000 Feb 22, 2000 Other items Other items
Registry Dec 13, 1999 Nov 20, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 1999 Oct 20, 1999 Statutory changes Statutory changes
Registry Nov 15, 1999 Oct 20, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1999 Aug 10, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 1999 Apr 17, 1999 Resignation of one Representative (a man) 1627... Resignation of one Representative (a man) 1627...
Registry Mar 11, 1999 Feb 17, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 1998 Filing Of Financial Statement 2441... Filing Of Financial Statement 2441...
Registry Aug 17, 1998 Jul 27, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 1998 May 16, 1998 Resignation of one Representative (a man) 2160... Resignation of one Representative (a man) 2160...
Registry Feb 23, 1998 Jan 24, 1998 Two appointments: 2 men Two appointments: 2 men

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