IBERIAN CARSI INVERSIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88222468
Universal Entity Code	7930-8030-5191-8282
Record last updated	Saturday, February 18, 2023 9:52:10 PM UTC
Official Address	The Ponzano street 87 Madrid 28003 There are 415 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Unique civil engineering projects at and above groundlevel

Document Type	Publication date	Registry Date	Download link
Financials	Feb 18, 2023		Annual Accounts filing (2021 ordinary)
Registry	Oct 14, 2022	Oct 6, 2022	Reduction of capital
Financials	Oct 7, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jan 20, 2022	Jan 13, 2022	Reduction of capital
Registry	Jan 20, 2022	Jan 13, 2022	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jan 20, 2022	Jan 13, 2022	Two appointments: 2 men
Registry	Jan 20, 2022	Jan 13, 2022	Reduction of capital
Registry	Jan 20, 2022	Jan 13, 2022	Other items
Financials	Apr 23, 2021		Annual Accounts filing (2018 ordinary)
Financials	Apr 22, 2021		Annual Accounts filing (2019 ordinary)
Registry	Apr 22, 2021	Apr 15, 2021	Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Apr 22, 2021	Apr 15, 2021	Two appointments: 2 men
Registry	May 23, 2019	May 16, 2019	Capital increase
Registry	May 22, 2019	May 14, 2019	Resignation of one Sole Administrator (a man)
Registry	May 22, 2019	May 14, 2019	Three appointments: 3 men
Registry	May 22, 2019	May 14, 2019	Other items
Registry	Nov 8, 2018	Oct 31, 2018
Registry	Nov 8, 2018	Oct 31, 2018	Appointment of a man as Sole Administrator