Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ibereolica Hedroso Aciberos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82629270 |
| Universal Entity Code | 3589-9211-5752-2359 |
| Record last updated | Saturday, July 20, 2024 10:07:41 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Reelection | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Reelection 4395... | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Reelection | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Sole proprietorship | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Statutory changes | |
| Financials | Aug 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Statutory changes | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Other items | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Reelection | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Reelection | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Feb 27, 2017 | Errata | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Reduction of capital | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Reelection | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Reelection 1682... | |
| Financials | Oct 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Reduction of capital | |
| Registry | Jan 13, 2015 | Dec 29, 2014 | Reelection | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 20, 2013 | Reelection 2002... | |
| Registry | Jan 16, 2012 | Dec 30, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Change of registered office | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Change of registered office 3988... | |
| Registry | Jan 25, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2010 | Apr 16, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 26, 2010 | Filing Of Financial Statement 1691... | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9146... | | |
| Registry | Dec 22, 2008 | Dec 9, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement 4692... | | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2006 | Jan 31, 2006 | Statement of individual company | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | Two appointments: 2 men | |
| Registry | May 13, 2005 | Apr 29, 2005 | Resignation of one Non-Board Secretary | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2003 | Two appointments: a person and a man | | |
| Registry | Oct 14, 2003 | Resignation of 2 people: one Joint Administrator (a man) | | |
| Registry | Jul 22, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2003 | Capital increase | | |
| Registry | Jul 11, 2003 | Jun 27, 2003 | Lost character of sole shareholder company | |
| Registry | Nov 28, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2002 | Nov 11, 2002 | Dividend payout liabilities | |
| Registry | Oct 14, 2002 | Filing Of Financial Statement | | |
| Registry | May 24, 2000 | May 10, 2000 | |
