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Dato Capital Spain

IBERCERAS SPECIALTIES SL

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Details

Company type Sociedad Limitada, Company under constitution
VAT Number (CIF) B86401841
Universal Entity Code2983-1794-6877-8966
Record last updated Wednesday, November 29, 2023 7:11:26 AM UTC
Official Address Madrid
Postal Code 28037

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2023 Nov 22, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 28, 2023 Sep 21, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 2, 2023 Dec 23, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Representative 1095... Appointment of a man as Representative 1095...
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 24, 2020 Dec 17, 2020 Reelection Reelection
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Statutory changes Statutory changes
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2017 Dec 1, 2017 Reelection Reelection
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Feb 1, 2016 Reelection Reelection
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 16, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Oct 16, 2012 Statutory changes Statutory changes
Registry Jul 23, 2012 Jul 11, 2012 Capital increase Capital increase
Registry Jul 10, 2012 Jun 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2012 Jun 28, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 3, 2012 Mar 23, 2012
Registry Apr 3, 2012 Mar 23, 2012 Statement of individual company Statement of individual company
Registry Apr 3, 2012 Mar 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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