Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FICHERO DE INQUILINOS MOROSOS IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83212498
Universal Entity Code5123-7532-9456-6047
Record last updated Friday, March 22, 2024 6:56:09 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

FICHERO DE INQUILINOS MOROSOS IBÉRICA SL (Spain) Page visits 2024

Searches

FICHERO DE INQUILINOS MOROSOS IBÉRICA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 22, 2024 Mar 15, 2024 Other items Other items
Registry Mar 22, 2024 Mar 15, 2024 Extinction Extinction
Registry Feb 2, 2024 Jan 26, 2024 Other items Other items
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 26, 2022 Sep 19, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 1, 2022 Jun 20, 2022 Resignation of 2 people: one Non-Board Secretary and one Agent Resignation of 2 people: one Non-Board Secretary and one Agent
Registry Jul 1, 2022 Jun 20, 2022 Errata Errata
Registry Jun 27, 2022 Jun 20, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Jun 27, 2022 Jun 20, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2022 Jun 20, 2022 Other items Other items
Registry Jun 2, 2022 May 26, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials May 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Change of company purpose Change of company purpose
Registry Jul 1, 2021 Jun 24, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 1, 2021 Jun 24, 2021 Appointment of a man as President Appointment of a man as President
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2021 Jun 16, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 28, 2015 Aug 21, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 28, 2015 Aug 21, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Aug 28, 2015 Aug 21, 2015 Statutory changes Statutory changes
Registry Aug 28, 2015 Aug 21, 2015 Other items Other items
Registry Aug 28, 2015 Aug 21, 2015 Change of registered office Change of registered office
Registry Aug 28, 2015 Aug 21, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 24, 2014 Jun 13, 2014 Change of registered office Change of registered office
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Statement of individual company Statement of individual company
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6396... Filing Of Financial Statement 6396...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7294... Filing Of Financial Statement 7294...
Registry Nov 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2005 Change of registered office Change of registered office
Registry Feb 15, 2005 Change of registered office 682... Change of registered office 682...
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Feb 18, 2002

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD