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CIBERGESTION HIPOTECARIA SL

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Reports

Extended Company Report with Annual Accounts CIBERGESTION HIPOTECARIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CIBERGESTION HIPOTECARIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cibergestion Hipotecaria S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36872844
Universal Entity Code7272-2431-6022-9108
Record last updated Friday, March 15, 2024 6:55:50 AM UTC
Official Address The Miguel Yuste street 26 Madrid 28037
There are 411 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 915561118
Sector Management activities of holding companies

Charts

Visits

CIBERGESTION HIPOTECARIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 8, 2024 Statutory changes Statutory changes
Registry Mar 15, 2024 Mar 8, 2024 Change of registered office Change of registered office
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 20, 2022 Sep 13, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2022 Jul 13, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 13, 2022 Apr 22, 2016 Resignation of 7 people: one Non-Board Secretary and one Agent Resignation of 7 people: one Non-Board Secretary and one Agent
Registry Jul 13, 2022 Apr 22, 2016 Errata Errata
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Change of registered office Change of registered office
Registry Dec 28, 2020 Dec 18, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2017 Nov 22, 2017 Appointment of a man as Representative 4715... Appointment of a man as Representative 4715...
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Statutory changes Statutory changes
Registry May 5, 2016 Apr 26, 2016 Statement of individual company Statement of individual company
Registry Apr 29, 2016 Apr 22, 2016 Resignation of 8 people: one Director and one President (a man) Resignation of 8 people: one Director and one President (a man)
Registry Apr 29, 2016 Apr 22, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 29, 2016 Apr 22, 2016 Statutory changes Statutory changes
Registry Apr 29, 2016 Apr 22, 2016 Other items Other items
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 16, 2015 Apr 9, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2015 Apr 9, 2015 Appointment of a person as Agent Appointment of a person as Agent
Registry Apr 8, 2015 Mar 27, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 8, 2015 Mar 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2014 Oct 9, 2014 Reelection Reelection
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2013 Nov 5, 2013 Capital increase Capital increase
Registry Nov 15, 2013 Nov 5, 2013 Capital increase 4884... Capital increase 4884...
Registry Jun 6, 2013 May 29, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 6, 2013 May 29, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 21, 2012 Sep 11, 2012 Twenty Four appointments: a person, 8 women and 15 men Twenty Four appointments: a person, 8 women and 15 men
Registry Aug 16, 2012 Jul 31, 2012 Statutory changes Statutory changes
Registry Apr 27, 2012 Apr 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2012 Jan 5, 2012 Reduction of capital Reduction of capital
Registry Jan 17, 2012 Jan 4, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 13, 2012 Dec 12, 2011 Resignation of 424 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 424 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 9, 2011 Nov 24, 2011 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 9, 2011 Nov 24, 2011 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 9, 2011 Nov 24, 2011 Statutory changes Statutory changes
Registry Dec 9, 2011 Nov 25, 2011 Change of registered office Change of registered office
Registry Dec 9, 2011 Nov 24, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 9, 2011 Nov 24, 2011 Eight appointments: a man and 7 companies Eight appointments: a man and 7 companies
Registry Dec 9, 2011 Nov 25, 2011 Change of registered office Change of registered office
Registry Dec 9, 2011 Nov 24, 2011 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 1, 2011 Aug 18, 2011 Reduction of capital Reduction of capital
Registry Sep 1, 2011 Aug 18, 2011 Reduction of capital 3588... Reduction of capital 3588...
Registry Jul 21, 2011 Jul 12, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 21, 2011 Jul 12, 2011 Expansion of corporate purpose 3062... Expansion of corporate purpose 3062...
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Apr 5, 2011 Appointment of a man as Director 1702... Appointment of a man as Director 1702...
Registry Mar 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2011 Mar 2, 2011 Appointment of a man as Representative 1122... Appointment of a man as Representative 1122...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 23, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 3, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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