CIBT SPAIN SL
Extended Company Report with Annual Accounts   |
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
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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
|
| VAT Number of Cibt Spain S.L. |
CIBT SPAIN TRAMITACION DE VISADOS SL
CAP 270 TRAMITACION DE VISADOS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B59854455 |
| Universal Entity Code | 7725-6798-9599-6079 |
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| Record last updated | Friday, September 6, 2024 5:39:53 AM UTC |
| Official Address | The Diagonal avenue 676 Barcelona 08034 There are 6,303 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08034 |
| Sector | Legal activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 6, 2024 | Aug 27, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 6, 2024 | Aug 27, 2024 | Two appointments: a man and a person | |
| Financials | Jan 5, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Four appointments: a woman and 3 men | |
| Registry | Aug 7, 2023 | Jul 18, 2023 | Errata | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 26, 2023 | Jul 18, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 26, 2023 | Jul 18, 2023 | Appointment of a person as Director and President | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Other items | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Change of company name | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Change of company purpose | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Merger | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Change of company name | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Extinction | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Mar 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 12, 2021 | Aug 4, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Aug 12, 2021 | Aug 4, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Two appointments: 2 men | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Two appointments: a man and a person | |
| Financials | Mar 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 19, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Director, one President and one Ceo | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Two appointments: a person and a man | |
| Registry | Mar 17, 2021 | Mar 9, 2021 | Appointment of a man as President and Director | |
| Registry | Jan 14, 2021 | Jan 5, 2021 | Resignation of one Director, one President and one Ceo | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Two appointments: a man and a person | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Two appointments: a man and a person | |
| Financials | Jan 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Appointment of a man as Director | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Two appointments: 2 companies | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Two appointments: 2 companies | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 4, 2016 | Apr 25, 2016 | Other items | |
| Registry | Dec 14, 2015 | Dec 2, 2015 | Change of registered office | |
| Registry | Dec 14, 2015 | Dec 2, 2015 | Change of registered office 5041... | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Modification of powers of attorney | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Modification of powers of attorney 4308... | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of 2 people: one Non-Board Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Resignation of 2 people: one Non-Board Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Three appointments: 3 companies | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Resignation of 3 people: one Director, one Vice President, one President and one Ceo | |
