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DC SYSTEM IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A34106773
Universal Entity Code6977-1473-1863-9037
Record last updated Friday, March 1, 2024 9:20:50 AM UTC
Official Address The De Villamuriel Calle Dinamarca Villamuriel De Cerrato estate 34190
There are 2 companies registered at this street
Postal Code 34190
Phone number 979772299, Fax: 979772493
Website www.dcsysteniberica.com
Sector insulation, manufacturer, panel, polyurethane

Charts

Visits

DC SYSTEM IBERICA SA (Spain) Page visits 2024

Searches

DC SYSTEM IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 19, 2024 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Feb 23, 2024 Feb 19, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 23, 2024 Feb 19, 2024 Reelection Reelection
Registry Feb 21, 2023 Feb 15, 2023 Reelection 914... Reelection 914...
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Feb 28, 2022 Feb 21, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 28, 2022 Feb 21, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 15, 2021 Dec 1, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Aug 28, 2019 Aug 20, 2019 Reelection Reelection
Registry Aug 28, 2019 Aug 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2019 Aug 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2019 Aug 20, 2019 Appointment of a man as Representative 3722... Appointment of a man as Representative 3722...
Registry Aug 6, 2018 Jul 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2017 Jul 11, 2017 Reelection Reelection
Registry Jan 3, 2017 Dec 27, 2016 Reelection 364... Reelection 364...
Financials Dec 27, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2015 Oct 22, 2015 Reelection Reelection
Registry Oct 16, 2015 Oct 6, 2015 Reelection 4167... Reelection 4167...
Registry Apr 21, 2015 Apr 10, 2015 Reelection Reelection
Financials Apr 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 19, 2014 Feb 12, 2014 Reelection Reelection
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2012 Reelection Reelection
Registry Nov 17, 2011 Reelection 4558... Reelection 4558...
Registry Nov 17, 2011 Nov 7, 2011 Reelection Reelection
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2771... Filing Of Financial Statement 2771...
Registry Feb 7, 2011 Jan 27, 2011 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 7, 2011 Jan 27, 2011 Appointment of a person as President Appointment of a person as President
Registry Feb 7, 2011 Jan 27, 2011 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 7, 2011 Jan 27, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 7, 2011 Jan 27, 2011 Appointment of a person as President Appointment of a person as President
Registry Feb 7, 2011 Jan 27, 2011 Reelection Reelection
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2010 Aug 26, 2010 Reelection Reelection
Registry May 28, 2010 May 18, 2010 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1856... Filing Of Financial Statement 1856...
Registry Apr 30, 2010 Apr 20, 2010 Reelection Reelection
Registry Apr 30, 2010 Apr 20, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2010 Apr 20, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 21, 2008 Jul 10, 2008 Statement of individual company Statement of individual company
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Jul 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2007 Aug 14, 2007 Reelection Reelection
Registry Jul 25, 2007 Jul 10, 2007 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Mar 28, 2007 Mar 14, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2007 Mar 14, 2007 Appointment of a person as Auditor 1855... Appointment of a person as Auditor 1855...
Registry Feb 6, 2006 Jan 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2006 Jan 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2005 Apr 15, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 29, 2005 Apr 15, 2005 Resignation of 5 people: one Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one President and one Secretary (a man)
Registry Apr 29, 2005 Apr 15, 2005 Resignation of one Director Resignation of one Director
Registry Jul 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Filing Of Financial Statement 879... Filing Of Financial Statement 879...
Registry Mar 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Filing Of Financial Statement 1237... Filing Of Financial Statement 1237...
Registry Jun 9, 2000 May 26, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2000 Mar 13, 2000 Resignation of 6 people: one Director and one President Resignation of 6 people: one Director and one President
Registry Nov 11, 1999 Oct 25, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 1999 Filing Of Financial Statement Filing Of Financial Statement

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