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DYNAPAC IBERIA SL

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Reports

Extended Company Report with Annual AccountsDYNAPAC IBERIA S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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 ShareholdersDYNAPAC IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dynapac Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87820205
Universal Entity Code7504-2353-3110-1466
Record last updated Thursday, December 19, 2024 7:01:24 AM UTC
Official Address The Lyon avenue 1 Azuqueca De Henares 19200 Azuqueca De Henares
There are 15 companies registered at this street
Locality Azuqueca De Henares
Region Guadalajara, Castilla - La Mancha
Postal Code 19200
Sector Construction of roads, motorways, airfields and sports facilities

Charts

Visits

DYNAPAC IBERIA SL. (Spain)Page visits ©2025 https://en.datocapital.com2017-122018-32018-42018-62021-92022-12022-52022-62022-72022-82022-112023-92024-110123

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2024 Dec 11, 2024 Reelection Reelection
Registry Jul 19, 2022 Jul 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2022 Jul 11, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2021 Nov 11, 2021 Change of registered office Change of registered office
Registry Oct 11, 2021 Oct 4, 2021 Reelection Reelection
Registry Aug 3, 2021 Jul 27, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 2, 2021 Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2021 Feb 23, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2019 Aug 14, 2019 Resignation of one Director Resignation of one Director
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2018 Nov 14, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 21, 2018 Nov 14, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 29, 2018 Jan 19, 2018 Change of registered office Change of registered office
Registry Oct 11, 2017 Oct 4, 2017 Statutory changes Statutory changes
Registry Aug 29, 2017 Aug 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2017 Jun 6, 2017 Other items Other items
Registry Jun 14, 2017 Jun 6, 2017 Other items 2459... Other items 2459...
Registry May 31, 2017 May 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry May 31, 2017 May 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2017 May 24, 2017 Appointment of a man as Representative 2264... Appointment of a man as Representative 2264...
Registry May 30, 2017 May 22, 2017
Registry May 30, 2017 May 22, 2017 Statement of individual company Statement of individual company
Registry May 30, 2017 May 22, 2017 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 14, 2010 Other items Other items
Registry Dec 14, 2010 Dissolution Dissolution
Registry Dec 14, 2010 Extinction Extinction
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2010 Sole proprietorship Sole proprietorship
Registry Jul 21, 2010 Jul 9, 2010 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Jul 21, 2010 Jul 9, 2010 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 21, 2010 Jul 9, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2008 Feb 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2008 Feb 21, 2008 Resignation of 3 people: one Joint And Several Ceo, one Director (a man) and one President Resignation of 3 people: one Joint And Several Ceo, one Director (a man) and one President
Registry Dec 31, 2007 Dec 14, 2007 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Sep 8, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2006 Jul 25, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2005 Jul 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2005 May 11, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 13, 2005 Mar 31, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2005 Dec 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2004 Jun 29, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 9, 2004 Jun 28, 2004 Statement of individual company Statement of individual company

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