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IBAIZABAL MANAGEMENT SERVICES SL

View details as a director

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 Limitada
VAT Number (CIF) B48447601
Universal Entity Code7888-8631-5210-8331
Record last updated Wednesday, July 31, 2024 7:12:36 AM UTC
Official Address The Carbonero Sol street 1 28006 Madrid Madrid
There are 48 companies registered at this street
Locality Madrid
Region Vizcaya, Basque Country
Postal Code 28006
Sector transport

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IBAIZABAL MANAGEMENT SERVICES SOCIEDAD LIMITADA (Spain) Page visits 2024

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IBAIZABAL MANAGEMENT SERVICES SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2024 Jul 22, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Jul 31, 2024 Jul 22, 2024 Reelection Reelection
Registry Apr 25, 2024 Apr 18, 2024 Change of company purpose Change of company purpose
Registry Apr 25, 2024 Apr 17, 2024 Resignation of 5 people: one Representative (a man) and one Joing Representative Resignation of 5 people: one Representative (a man) and one Joing Representative
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 9, 2022 Appointment of a man as Representative 2893... Appointment of a man as Representative 2893...
Registry Jun 21, 2022 Jun 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 10, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 21, 2022 Jun 10, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 21, 2022 Jun 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative 2893... Appointment of a man as Representative 2893...
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative 2893... Appointment of a man as Representative 2893...
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative 2893... Appointment of a man as Representative 2893...
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative 2893... Appointment of a man as Representative 2893...
Registry Jun 21, 2022 Jun 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2021 Jul 5, 2021 Partial excision Partial excision
Registry Jun 21, 2021 Jun 9, 2021 Reelection Reelection
Registry Jun 21, 2021 Jun 10, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 21, 2021 Jun 10, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2021 Jun 10, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 21, 2021 Jun 10, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 21, 2021 Jun 10, 2021 Statutory changes Statutory changes
Registry Jun 21, 2021 Jun 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2021 Jun 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2021 Jun 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2021 Jun 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2021 Jun 10, 2021 Appointment of a man as Representative 2995... Appointment of a man as Representative 2995...
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 8, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2019 Nov 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2019 Nov 14, 2019 Appointment of a man as Representative 4815... Appointment of a man as Representative 4815...
Registry Sep 26, 2019 Sep 18, 2019 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Sep 26, 2019 Sep 18, 2019 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a man as Representative 3408... Appointment of a man as Representative 3408...
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a man as Representative 3408... Appointment of a man as Representative 3408...
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 18, 2017 Mar 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2017 Mar 28, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 22, 2015 Reelection Reelection
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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