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IBERIAN AMAZONA II HOLDING SL

View details as a director

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 Limitada, Active
VAT Number (CIF) B87255584
Global Intermediary ID 7Y1QAU.00097.ME.724
Universal Entity Code8185-3496-3918-3976
Record last updated Monday, May 22, 2023 8:49:24 PM UTC
Official Address The Serrano street 41 Madrid 28010
There are 6,919 companies registered at this street
Postal Code 28010
Sector Management activities of holding companies

Charts

Visits

 IBERIAN AMAZONA II HOLDING, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 2020 Jan 22, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 29, 2020 Jan 22, 2020 Statutory changes Statutory changes
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2017 Dec 4, 2017 Statutory changes Statutory changes
Registry Dec 13, 2017 Dec 4, 2017 Change of registered office Change of registered office
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 23, 2017 Capital increase Capital increase
Registry Feb 28, 2017 Feb 20, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) 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 Appointment of a man as Sole Administrator
Registry Feb 28, 2017 Feb 20, 2017 Other items Other items
Registry Feb 28, 2017 Feb 20, 2017 Change of registered office Change of registered office
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 3, 2016 Capital increase Capital increase
Registry Jul 15, 2015 Jul 7, 2015 Capital increase 2907... Capital increase 2907...
Registry Jul 15, 2015 Jul 7, 2015 Statutory changes Statutory changes
Registry May 19, 2015 May 8, 2015
Registry May 19, 2015 May 8, 2015 Statement of individual company Statement of individual company
Registry May 19, 2015 May 8, 2015 Two appointments: 2 men Two appointments: 2 men

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