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Dato Capital Spain

IBERCA CASABLANCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B87864971
Universal Entity Code2929-8927-8756-9131
Record last updated Thursday, May 11, 2023 6:05:54 AM UTC
Official Address The Lagasca street 88 Madrid 28006
There are 1,889 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Real estate agencies

Charts

Visits

IBERCA CASABLANCA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2023 May 4, 2023 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry May 11, 2023 May 4, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 11, 2023 May 4, 2023 Dissolution Dissolution
Registry May 11, 2023 May 4, 2023 Extinction Extinction
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Reduction of capital Reduction of capital
Registry Aug 21, 2019 Aug 13, 2019 Statutory changes Statutory changes
Registry Aug 21, 2019 Aug 13, 2019 Change of company purpose Change of company purpose
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 5 people: one Joint Administrator (a man) and one Agent (a woman) Resignation of 5 people: one Joint Administrator (a man) and one Agent (a woman)
Registry Aug 16, 2019 Aug 8, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Aug 16, 2019 Aug 8, 2019 Other items Other items
Registry Aug 16, 2019 Aug 8, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Capital increase Capital increase
Registry Mar 1, 2018 Feb 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2018 Jan 12, 2018 Resignation of 6 people: 2 women and 4 men Resignation of 6 people: 2 women and 4 men
Registry Jan 22, 2018 Jan 12, 2018 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 22, 2018 Jan 12, 2018 Other items Other items
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 22, 2018 Jan 12, 2018 Change of company purpose Change of company purpose
Registry Jan 22, 2018 Jan 12, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 19, 2018 Jan 11, 2018 Capital increase Capital increase
Registry Jan 16, 2018 Jan 9, 1918 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 2, 2017 Jul 24, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jul 31, 2017 Jul 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2017 Jul 19, 2017 Errata Errata
Registry Jul 27, 2017 Jul 19, 2017
Registry Jul 27, 2017 Jul 19, 2017 Statement of individual company Statement of individual company
Registry Jul 27, 2017 Jul 19, 2017 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men

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