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IBERBAC IBERICA DE BANDAS Y CAUCHO S.A.L

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Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company)
VAT Number (CIF) A81732760
Universal Entity Code0568-6556-3935-9344
Record last updated Monday, October 14, 2024 9:11:35 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28343
Sector manufacture, wholesale, conveyor, belt

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Reelection Reelection
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2019 Mar 28, 2019 Law adaptation Law adaptation
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2017 Aug 1, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 24, 2017 Jul 13, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 24, 2017 Jul 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2017 Jul 13, 2017 Reelection Reelection
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2012 Jul 4, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 9, 2012 Jul 4, 2012 Appointment of a man as President Appointment of a man as President
Registry Oct 9, 2012 Jul 4, 2012 Reelection Reelection
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7424... Filing Of Financial Statement 7424...
Registry Jan 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 134... Filing Of Financial Statement 134...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Filing Of Financial Statement 805... Filing Of Financial Statement 805...
Registry Dec 21, 2007 Dec 10, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1592... Filing Of Financial Statement 1592...
Registry Oct 13, 2006 Sep 28, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2006 Aug 8, 2006 Appointment of a man as Representative 4176... Appointment of a man as Representative 4176...
Registry Feb 14, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 13, 2002 Reelection Reelection
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2001 May 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Capital increase Capital increase
Registry Nov 30, 1999 Nov 11, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5516... Filing Of Financial Statement 5516...
Registry Dec 16, 1998 Nov 30, 1998 Change of registered office Change of registered office

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