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Dato Capital Spain

IBAÑEZ SA, Spain

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Reports

Extended Company Report with Annual Accounts IBAÑEZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 IBAÑEZ S.A. 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 Ibañez S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A04011284
Universal Entity Code2958-4444-6388-9980
Record last updated Tuesday, October 1, 2024 8:58:18 PM UTC
Official Address The Baltasar Bestard carrer 2 07360 LLoseta LLoseta
There are 4 companies registered at this street
Locality Lloseta
Region Illes Balears, Illes Ballears
Postal Code 07360
Sector account, administration, alien, allotment, cement

Charts

Visits

IBAÑEZ SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 15, 2024 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Nov 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2022 Jul 25, 2022 Reduction of capital Reduction of capital
Registry Aug 2, 2022 Jul 25, 2022 Statutory changes Statutory changes
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022 Reduction of capital Reduction of capital
Financials May 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2022 Mar 15, 2022 Reduction of capital Reduction of capital
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Resignation of 3 people: one Joint Administrator (a woman) Resignation of 3 people: one Joint Administrator (a woman)
Registry Jun 20, 2018 Jun 12, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jun 20, 2018 Jun 12, 2018 Other items Other items
Financials Jun 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2016 Jan 21, 2016 Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 1, 2016 Jan 21, 2016 Three appointments: 3 women Three appointments: 3 women
Registry Feb 1, 2016 Jan 21, 2016 Statutory changes Statutory changes
Registry Feb 1, 2016 Jan 21, 2016 Other items Other items
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 20, 2015 Mar 13, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 20, 2015 Mar 13, 2015 Capital increase Capital increase
Registry Mar 20, 2015 Mar 13, 2015 Statutory changes Statutory changes
Registry Oct 21, 2014 Oct 8, 2014 Reelection Reelection
Registry Oct 21, 2014 Oct 8, 2014 Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 21, 2014 Oct 8, 2014 Five appointments: 4 women and a man Five appointments: 4 women and a man
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 14, 2011 Nov 28, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 14, 2011 Nov 28, 2011 Expansion of corporate purpose 4950... Expansion of corporate purpose 4950...
Registry Nov 30, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2011 Filing Of Financial Statement 9663... Filing Of Financial Statement 9663...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Aug 1, 2010 Filing Of Financial Statement 3101... Filing Of Financial Statement 3101...
Registry Sep 22, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 22, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 22, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Aug 1, 2009 Filing Of Financial Statement 2493... Filing Of Financial Statement 2493...
Registry Aug 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Filing Of Financial Statement 9589... Filing Of Financial Statement 9589...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Aug 26, 2003 Reelection Reelection
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4034... Filing Of Financial Statement 4034...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1999 Filing Of Financial Statement 2749... Filing Of Financial Statement 2749...
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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