DILITRUST IBEROAMERICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Dilitrust Iberoamerica S.L. |
GOBERTIA GESTION DEL CONOCIMIENTO SL
GOBERTIA INVESTIGACION Y DESARROLLO SL.
GOBERTIA GLOBAL SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B33979378 |
| Universal Entity Code | 0137-4321-7440-0204 |
|---|
| Record last updated | Tuesday, July 23, 2024 9:55:57 PM UTC |
| Official Address | Via Via De Los Poblados 1 Madrid 28033 There are 418 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | management, marketing, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Change of registered office | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 27, 2023 | Mar 14, 2023 | Merger | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Merger 1308... | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 1, 2022 | Jun 21, 2022 | Two appointments: 2 men | |
| Registry | Jul 1, 2022 | Jun 21, 2022 | Statement of individual company | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Nov 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Other items | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Capital increase | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Capital increase | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Statutory changes | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Other items | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Change of company name | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Capital increase | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Statutory changes | |
| Financials | Jan 18, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Dec 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Capital increase | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Statutory changes | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Capital increase | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Capital increase 2739... | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Statutory changes | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2019 | Mar 28, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Appointment of a man as President and Director | |
| Financials | Oct 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Capital increase | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Statutory changes | |
| Financials | Sep 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Lost character of sole shareholder company | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Appointment of a person as Director | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Capital increase | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Statutory changes | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Change of company name | |
| Registry | May 18, 2017 | May 8, 2017 | Resignation of one President (a man) | |
| Registry | May 18, 2017 | May 8, 2017 | Appointment of a man as President and Ceo | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Seven appointments: a person, 4 men and 2 women | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Other items | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Capital increase | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Statutory changes | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Appointment of a man as Auditor | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Reduction of capital | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Statutory changes | |
| Financials | Sep 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 10, 2014 | May 29, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2014 | May 29, 2014 | Appointment of a man as Representative | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Sole Administrator | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Capital increase | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Statutory changes | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Statutory changes | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Change of company name | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Capital increase | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Statutory changes | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Capital increase | |
