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Dato Capital Spain

IBERFIN CAPITAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A98067721
Universal Entity Code6295-5311-8891-7150
Record last updated Thursday, April 18, 2024 6:40:01 AM UTC
Official Address Valencia
Postal Code 46005

Charts

Visits

IBERFIN CAPITAL SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

IBERFIN CAPITAL SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Reelection Reelection
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 7, 2022 Oct 25, 2022 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Reelection Reelection
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2018 Dec 7, 2018 Sole proprietorship Sole proprietorship
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 13, 2013 Sep 6, 2013 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Statement of individual company Statement of individual company
Registry Mar 7, 2013 Feb 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2013 Feb 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2013 Feb 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2012 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2012 Aug 1, 2009 Filing Of Financial Statement 3031... Filing Of Financial Statement 3031...
Registry Nov 14, 2012 Apr 19, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2012 Apr 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2012 Apr 19, 2012 Statutory changes Statutory changes
Registry Nov 14, 2012 Oct 28, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 14, 2012 Sep 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2012 Aug 27, 2008
Registry Nov 14, 2012 Aug 27, 2008 Statement of individual company Statement of individual company
Registry Nov 14, 2012 Aug 27, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Filing Of Financial Statement 3846... Filing Of Financial Statement 3846...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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