Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Iberian Amazona II Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87255584 |
| Global Intermediary ID | 7Y1QAU.00097.ME.724 |
| Universal Entity Code | 8185-3496-3918-3976 |
| Record last updated | Thursday, June 27, 2024 6:14:57 AM UTC |
| Official Address | The Serrano street 41 Madrid 28010 There are 7,067 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | May 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Two appointments: a woman and a person | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Statutory changes | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Change of registered office | |
| Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Capital increase | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Other items | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Change of registered office | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 3, 2016 | Capital increase | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Capital increase 2907... | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Statutory changes | |
| Registry | May 19, 2015 | May 8, 2015 | | |
| Registry | May 19, 2015 | May 8, 2015 | Statement of individual company | |
| Registry | May 19, 2015 | May 8, 2015 | Two appointments: 2 men | |
