Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cta Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86193448 |
| Universal Entity Code | 9184-8377-0012-6842 |
| Record last updated | Saturday, November 16, 2024 7:16:48 AM UTC |
| Official Address | Via Via De Las Dos Castillas 9 Pozuelo De Alarcón Pozuelo De Alarcón 28224 There are 191 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Sector | Treatment of oils and fats for industrial uses |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Change of registered office | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Reelection | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Change of registered office | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Reelection | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Statutory changes | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Capital increase | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Statutory changes | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Two appointments: 2 men | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Other items | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Other items | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Statement of individual company | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Three appointments: 3 men | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Two appointments: 2 men | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Two appointments: 2 men 2924... | |
| Registry | Jun 8, 2011 | May 30, 2011 | | |
| Registry | Jun 8, 2011 | May 30, 2011 | 2450... | |
| Registry | Jun 8, 2011 | May 30, 2011 | Three appointments: 3 men | |
