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Dato Capital Spain

EXPEDICIONES DE IMPORTACION Y EXPORTACION IBERICA SA

Reports

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
  • 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) A28248177
Universal Entity Code0301-4904-6986-9051
Record last updated Tuesday, July 23, 2024 9:49:08 PM UTC
Official Address The Sierra De Guadarrama street 30 San Fernando De Henares 28830
There are 156 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Phone number 914953252
Sector service, removal, national

Charts

Visits

EXPEDICIONES DE IMPORTACION Y EXPORTACION IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Reelection Reelection
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Jul 30, 2015 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 10, 2015 Jul 30, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 10, 2015 Jul 30, 2015 Other items Other items
Registry Aug 10, 2015 Jul 30, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2012 Reelection Reelection
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 6, 2010 Statutory changes Statutory changes
Registry Aug 19, 2010 Aug 6, 2010 Change of registered office Change of registered office
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9299... Filing Of Financial Statement 9299...
Registry Jun 20, 2007 Jun 6, 2007 Change of registered office Change of registered office
Registry Jun 13, 2007 May 31, 2007 Reelection Reelection
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Filing Of Financial Statement 2741... Filing Of Financial Statement 2741...
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2002 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6916... Filing Of Financial Statement 6916...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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