Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Holding Division Iberocruceros S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85105666 |
| Universal Entity Code | 5815-1193-5759-4862 |
| Record last updated | Monday, June 5, 2023 5:59:02 AM UTC |
| Official Address | The Pedro Teixeira street 8 Madrid 28020 There are 255 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Sole Administrator | |
| Registry | Jun 5, 2023 | May 29, 2023 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Sole proprietorship | |
| Registry | May 31, 2019 | May 24, 2019 | Change of registered office | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Jun 2, 2016 | May 24, 2016 | Statutory changes | |
| Registry | Jun 2, 2016 | May 24, 2016 | Other items | |
| Registry | Jun 2, 2016 | May 24, 2016 | Resignation of one General Director | |
| Registry | Jun 2, 2016 | May 24, 2016 | Resignation of 3 people: one Representative | |
| Registry | Jun 2, 2016 | May 24, 2016 | Five appointments: 2 women and 3 men | |
| Registry | Jun 2, 2016 | May 24, 2016 | Resignation of 5 people: one Deputy Secretary, one Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 2, 2016 | May 24, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Errata | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Resignation of a person 3933... | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1868... | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) | |
| Registry | Dec 20, 2007 | Capital increase | | |
| Registry | Nov 6, 2007 | Oct 22, 2007 | Capital increase 5493... | |
| Registry | Oct 30, 2007 | Oct 15, 2007 | Three appointments: a person and 2 men | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Appointment of a person as Representative | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | |
