Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Iberia Small Cell Networks S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87971511 |
Universal Entity Code | 5950-4367-6063-0383 |
Record last updated | Tuesday, September 24, 2024 9:09:14 PM UTC |
Official Address | The General Peron street 27 Madrid 28020 There are 973 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28020 |
Sector | Hydraulic products |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Sep 17, 2024 | Sep 10, 2024 | Resignation of one Non-Board Secretary | |
Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a man as Non-Board Secretary | |
Registry | May 29, 2024 | May 22, 2024 | Resignation of one Director (a man) | |
Registry | May 29, 2024 | May 22, 2024 | Appointment of a woman as Director | |
Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 11, 2023 | Aug 4, 2023 | Change of registered office | |
Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Jan 5, 2022 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a man as President, Director and Joint Ceo | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Reelection | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Two appointments: a man and a woman | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Reelection | |
Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 30, 2019 | May 23, 2019 | Capital increase | |
Registry | May 30, 2019 | May 23, 2019 | Statutory changes | |
Registry | Sep 14, 2018 | Sep 6, 2018 | Statutory changes 3771... | |
Registry | Jun 4, 2018 | May 28, 2018 | Resignation of one Non-Board Secretary | |
Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a man as Non-Board Secretary | |
Registry | Jun 4, 2018 | May 28, 2018 | Change of registered office | |
Registry | Feb 15, 2018 | Jan 31, 2018 | ||
Registry | Feb 15, 2018 | Jan 31, 2018 | Four appointments: 3 men and a woman | |
Registry | Feb 15, 2018 | Jan 31, 2018 | Three appointments: 3 men | |
Registry | Feb 15, 2018 | Feb 1, 2018 | Two appointments: 2 men |