GRUPO IBERSANO SA
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
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| VAT Number of Grupo Ibersano S.A. |
COVIRAN CORPORACION EMPRESARIAL SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A19539022 |
| Universal Entity Code | 6062-6089-4182-7510 |
|---|
| Record last updated | Friday, May 17, 2024 5:55:26 AM UTC |
| Official Address | Atarfe |
| Postal Code | 18230 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 17, 2024 | May 7, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | May 17, 2024 | May 7, 2024 | Two appointments: a man and a person | |
| Financials | Sep 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 16, 2023 | Feb 8, 2023 | Resignation of one President (a man) | |
| Registry | Feb 16, 2023 | Feb 8, 2023 | Two appointments: a person and a man | |
| Registry | Feb 16, 2023 | Feb 8, 2023 | Five appointments: 2 women, 2 men and a person | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Thirteen appointments: a woman, 5 men and 7 companies | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Reelection | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of one Director and one Secretary | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a man as Secretary and Director | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Resignation of 15 people: one Director, one Vice President, one President and one Secretary | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Three appointments: 2 men and a person | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Change of company name | |
| Financials | Aug 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of 4 people: one Advisory Counsel and one Director | |
| Registry | May 28, 2021 | May 21, 2021 | Three appointments: 2 companies and a man | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of 5 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Six appointments: 5 men and a person | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 18, 2019 | Nov 8, 2019 | Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2019 | Nov 8, 2019 | Six appointments: 6 men | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of 16 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Sixteen appointments: 2 men and 14 companies | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Other items | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Six appointments: 6 men | |
| Financials | Jul 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Five appointments: a person and 4 men | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Capital increase | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Three appointments: 3 men | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Resignation of one Director (a man) | |
| Financials | Jul 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 12, 2016 | May 6, 2016 | Statutory changes | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Statutory changes | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Twelve appointments: 11 men and a person | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Reelection | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Other items | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 27, 2014 | Oct 21, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Oct 21, 2014 | Other items | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | Statement of individual company | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | Appointment of a man as Ceo | |
