SEDGWICK IBERIA SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sedgwick Iberia S.L. |
CUNNINGHAM LINDSEY BARLOW SL
CUNNINGHAM LINDSEY IBERIA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82215179 |
| Universal Entity Code | 2918-1163-6440-8904 |
|---|
| Record last updated | Tuesday, April 9, 2024 5:54:18 AM UTC |
| Official Address | The Martinez Villergas street 52 Madrid 28027 There are 137 companies registered at this street |
| Postal Code | 28027 |
| Phone number | 944568941 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Appointment of a person as Auditor | |
| Financials | Apr 6, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 19, 2023 | May 11, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment of a man as President | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a man as Joint Representative | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Director and one President | |
| Registry | Jun 3, 2021 | May 27, 2021 | Two appointments: 2 men | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Other items | |
| Financials | Jan 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Apr 2, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Change of company name | |
| Financials | Mar 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Resignation of one Sole Administrator | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Three appointments: 2 companies and a woman | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Other items | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Other items | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Eight appointments: 3 women and 5 men | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Change of registered office | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Change of registered office 5119... | |
| Financials | Mar 11, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 10, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | May 24, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a man as Ceo | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | Statutory changes | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Capital increase | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Capital increase 5233... | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Change of registered office | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Resignation of one Representative (a woman) | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Resignation of one Representative (a woman) 4188... | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Thirteen appointments: 4 women and 9 men | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1174... | |
| Registry | Mar 29, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Merger | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Merger 1349... | |
| Registry | Mar 21, 2011 | | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) 1264... | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Two appointments: 2 men | |
| Registry | Oct 13, 2010 | Oct 1, 2010 | Change of company name | |
| Registry | Oct 4, 2010 | | Merger by absorption projects deposits | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Resignation of one President (a man) | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Appointment of a man as President and Director | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | | Filing Of Financial Statement 5838... | |
| Registry | Mar 11, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 11, 2009 | | Filing Of Financial Statement 881... | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Resignation of one Director | |
| Registry | Nov 26, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 24, 2007 | Jan 12, 2007 | Statement of individual company | |
| Registry | Dec 13, 2006 | Nov 29, 2006 | Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Dec 4, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 5, 2006 | Mar 23, 2006 | Lost character of sole shareholder company | |
| Registry | Apr 12, 2004 | Mar 26, 2004 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2002 | | Filing Of Financial Statement 2136... | |
| Registry | Jun 26, 2002 | Jun 11, 2002 | Appointment of a woman as Representative | |
| Registry | Apr 26, 2002 | Apr 10, 2002 | Statutory changes | |
| Registry | Feb 26, 2002 | Feb 12, 2002 | Two appointments: 2 men | |
| Registry | Feb 25, 2002 | Feb 12, 2002 | Resignation of 2 people: one Vocal Tip and one President (a man) | |
| Registry | Jan 14, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 9, 2001 | | Filing Of Financial Statement 128... | |
| Registry | Nov 29, 1999 | Nov 10, 1999 | Resignation of one Vocal Tip and one One Ceo | |
| Registry | Mar 18, 1999 | | | |
