Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Iberian Assets S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82969247 |
| Universal Entity Code | 1941-3806-6886-0962 |
| Record last updated | Friday, January 17, 2025 7:11:41 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | asset, bag, envelope, manufacture, trim |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reelection | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Resignation of 25 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Twenty Four appointments: a person, 9 women and 14 men | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reelection | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Appointment of a woman as Director, Joing Representative and Secretary | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 25, 2020 | May 18, 2020 | Reduction of capital | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Oct 1, 2019 | Reduction of capital | | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of 40 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Statement of individual company | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Resignation of 12 people: a woman, 3 companies and 8 men | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Statutory changes | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Change of registered office | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Change of company purpose | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Twenty Five appointments: 10 women and 15 men | |
| Registry | Jan 4, 2019 | Dec 21, 2018 | Capital increase | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Other items | |
| Registry | Dec 26, 2018 | Cancellations of deposits of projects of total division | | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Appointment of a man as Agent | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Two appointments: a person and a man | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Reduction of capital | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2017 | Dec 13, 2017 | Reduction of capital | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Statutory changes | |
| Registry | Nov 6, 2017 | Reduction of capital | | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Resignation of one President | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a person as President | |
| Registry | May 29, 2017 | May 18, 2017 | Resignation of one Agent (a man) | |
| Registry | May 29, 2017 | May 18, 2017 | Appointment of a man as Agent | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Reelection | |
| Registry | Mar 3, 2017 | Jan 1, 2017 | Total excision. recipient companies of the excision | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Resignation of one Agent (a man) | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Appointment of a man as Agent | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Other items | |
| Financials | Nov 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 15, 2016 | Deposits total excision project | | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Resignation of one Agent (a woman) | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Appointment of a man as Agent | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Statutory changes | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Fifteen appointments: 11 men and 4 women | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Resignation of 28 people: one Representative (a man) | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Twenty One appointments: 3 companies, 13 men and 5 women | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Reelection | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 5, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Reelection 4016... | |
| Financials | Aug 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 25, 2014 | Aug 25, 2014 | Notices of meetings | |
| Registry | Jun 9, 2014 | Jul 10, 2014 | Notices of meetings 749... | |
| Registry | May 29, 2014 | May 21, 2014 | Reelection | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Reelection 1472... | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Reelection | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2012 ordinary) | |
