Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compañia Iberica De Barcos Remolcadores S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86224771 |
| Universal Entity Code | 2594-1962-3410-4742 |
| Record last updated | Friday, January 10, 2025 6:51:20 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2025 | Jan 2, 2025 | Statutory changes | |
| Registry | Jun 5, 2024 | May 29, 2024 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Two appointments: 2 men | |
| Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a woman as Director | |
| Registry | May 22, 2024 | May 14, 2024 | Reduction of capital | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 14, 2023 | Jul 9, 2023 | Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 14, 2023 | Jul 9, 2023 | Four appointments: 4 men | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Director | |
| Financials | Nov 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Three appointments: 3 men | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Two appointments: 2 men | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Reelection | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Reelection 1444... | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Change of registered office | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Reelection | |
| Financials | Feb 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Reelection | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Appointment of a man as Representative | |
| Financials | Nov 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Appointment of a woman as Director | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Reelection | |
| Financials | Jan 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 17, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Eight appointments: a person and 7 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Statutory changes | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Eight appointments: a person and 7 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Capital increase | | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Capital increase 3740... | |
| Registry | Jun 7, 2011 | May 26, 2011 | | |
| Registry | Jun 7, 2011 | May 26, 2011 | 2429... | |
| Registry | Jun 7, 2011 | May 26, 2011 | Two appointments: a man and a person | |
