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Dato Capital Spain

CONSTRUCCIONES IBAN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28662708
Universal Entity Code3377-8392-8298-3546
Record last updated Saturday, December 4, 2021 9:53:01 PM UTC
Official Address Mateo Garcia 39 Madrid 28017
There are 39 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector construction, building, civil, engineer, engineering

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 2, 2017 Resignation of 4 people: one Joint Ceo (a man) Resignation of 4 people: one Joint Ceo (a man)
Registry Jun 14, 2017 Jun 2, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 14, 2017 Jun 2, 2017 Reelection Reelection
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Aug 7, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 7, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 18, 2012 May 7, 2012 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry May 18, 2012 May 7, 2012 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 18, 2012 May 7, 2012 Reelection Reelection
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8461... Filing Of Financial Statement 8461...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5942... Filing Of Financial Statement 5942...
Registry Feb 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 670... Filing Of Financial Statement 670...
Registry Jan 31, 2008 Jan 18, 2008 Reelection Reelection
Registry Feb 9, 2004 Jan 27, 2004 Change of registered office Change of registered office
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7671... Filing Of Financial Statement 7671...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7397... Filing Of Financial Statement 7397...
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement

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