CONTROL UNION IBEROAMERICA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88463476
Universal Entity Code	8773-9719-7311-7530
Record last updated	Saturday, March 11, 2023 7:38:28 AM UTC
Official Address	The Cerro Del Aguila avenue 3 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 284 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Mar 11, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jan 8, 2022		Annual Accounts filing (2020 ordinary)
Registry	Apr 29, 2021	Apr 22, 2021	Two appointments: 2 men
Registry	Dec 18, 2020	Dec 11, 2020	Resignation of one Director (a man) and one Secretary (a man)
Registry	Dec 18, 2020	Dec 11, 2020	Two appointments: 2 men
Financials	Sep 30, 2020		Annual Accounts filing (2019 ordinary)
Registry	Nov 29, 2019	Nov 22, 2019	Appointment of a man as Representative
Registry	Sep 24, 2019	Sep 12, 2019
Registry	Sep 24, 2019	Sep 12, 2019	Four appointments: 3 men and a person