Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Iberext S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78999968 |
| Universal Entity Code | 0688-8456-0433-2307 |
| Record last updated | Wednesday, September 25, 2024 8:53:52 PM UTC |
| Official Address | Priora Xixilona 83 Garriga 08530 La, Garriga (La) There are 28 companies registered at this street |
| Locality | Garriga (La) |
| Region | Barcelona, Catalonia |
| Postal Code | 08530 |
| Sector | installation, fire, material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Reelection | |
| Financials | Sep 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of one Representative (a woman) | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a woman as Representative | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Reelection | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Statutory changes | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reduction of capital | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Statutory changes | |
| Registry | Dec 24, 2020 | Reduction of capital | | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Statutory changes | |
| Financials | Oct 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 6, 2019 | Apr 25, 2019 | Reelection | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Capital increase | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Merger | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Other items | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Other items | |
| Registry | Oct 8, 2015 | Merger by absorption projects deposits | | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Website of the company | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Statutory changes | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Other items | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Two appointments: 2 men | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Appointment of a man as Representative | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Reelection | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Appointment of a man as Representative | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Lost character of sole shareholder company | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Two appointments: 2 men | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Statutory changes | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Other items | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Change of registered office | |
| Registry | Dec 20, 2011 | Capital increase | | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Capital increase 5043... | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Merger | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Appointment of a person as Auditor 4964... | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6790... | | |
| Registry | May 26, 2011 | Merger by absorption projects deposits | | |
| Registry | May 26, 2011 | Merger by absorption projects deposits 1583... | | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7809... | |
| Registry | Oct 29, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement 1130... | | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Two appointments: 2 women | |
| Registry | Jan 16, 2008 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement 4658... | | |
| Registry | Nov 15, 2005 | Oct 31, 2005 | Statutory changes | |
| Registry | Oct 22, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2003 | Reelection | | |
| Registry | Nov 8, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement 270... | | |
| Registry | Mar 15, 2001 | Resignation of one Representative (a man) | | |
| Registry | Nov 16, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 4, 1999 | Filing Of Financial Statement 6030... | | |
| Registry | Oct 21, 1998 | Appointment of a man as Sole Administrator | | |
| Registry | Oct 14, 1998 | Filing Of Financial Statement | |
