IBERHISPANIA CAPITAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Iberhispania Capital S.L. |
IBERHISPANIA CAPITAL S C R DE REGIMEN SIMPLIFICADO SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A85284776 |
| Universal Entity Code | 0312-3082-9602-6507 |
|---|
| Record last updated | Friday, May 12, 2023 6:10:14 AM UTC |
| Official Address | Madrid |
| Postal Code | 28008 |
| Sector | Unique civil engineering projects at and above groundlevel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 12, 2023 | May 5, 2023 | Expansion of corporate purpose | |
| Financials | Mar 24, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Change of registered office | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Change of registered office 3611... | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Other items | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Company transformation | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Statutory changes | |
| Financials | Aug 15, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 2, 2014 | Aug 21, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 2, 2014 | Aug 21, 2014 | Four appointments: a woman, a person and 2 men | |
| Registry | Sep 2, 2014 | Aug 21, 2014 | Other items | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Appointment of a man as Representative | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Dividend payout liabilities | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Statutory changes | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Oct 5, 2012 | | Two appointments: 2 men | |
| Registry | May 4, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 4, 2011 | | Filing Of Financial Statement 1447... | |
| Registry | May 4, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Dividend payout liabilities | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jun 15, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 15, 2009 | | Filing Of Financial Statement 1428... | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Errata | |
| Registry | Apr 15, 2008 | Apr 2, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2008 | Feb 5, 2008 | Appointment of a woman as Ceo | |
