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Dato Capital Spain

IBERIAN CLAIMS SERVICE SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84912385
Universal Entity Code4064-1978-0084-3206
Record last updated Monday, October 21, 2024 9:13:04 PM UTC
Official Address The Avda Del Conchudo avenue 20 San Roque 11310
There are 12 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11310

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Visits

IBERIAN CLAIMS SERVICE SA (Spain) Page visits 2024

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IBERIAN CLAIMS SERVICE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 12, 2024 Feb 5, 2024 Six appointments: a woman, a man and 4 companies Six appointments: a woman, a man and 4 companies
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a person as Representative 725... Appointment of a person as Representative 725...
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 20, 2022 Jan 13, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2022 Jan 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2022 Jan 13, 2022 Statutory changes Statutory changes
Registry Jan 20, 2022 Jan 13, 2022 Change of registered office Change of registered office
Registry Jan 20, 2022 Jan 13, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2022 Jan 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2022 Jan 13, 2022 Statutory changes Statutory changes
Financials Jun 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 1, 2020 Nov 23, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2017 Dec 18, 2017 Statutory changes Statutory changes
Registry Dec 27, 2017 Dec 18, 2017 Change of registered office Change of registered office
Financials Nov 15, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2017 Oct 17, 2017 Other items Other items
Registry Oct 25, 2017 Oct 17, 2017 Change of registered office Change of registered office
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2015 May 4, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 26, 2014 May 15, 2014 Ten appointments: 6 women and 4 men Ten appointments: 6 women and 4 men
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Filing Of Financial Statement 3746... Filing Of Financial Statement 3746...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5485... Filing Of Financial Statement 5485...
Registry Jan 22, 2010 Jan 12, 2010 Ten appointments: 8 women and 2 men Ten appointments: 8 women and 2 men
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4088... Filing Of Financial Statement 4088...
Registry Jan 22, 2009 Jan 8, 2009 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 22, 2009 Jan 8, 2009 Appointment of a man as President Appointment of a man as President
Registry Jan 22, 2009 Jan 8, 2009 Statement of individual company Statement of individual company
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 20, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2008 May 8, 2008 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Apr 7, 2008 Mar 25, 2008 Change of registered office Change of registered office
Registry Mar 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 17, 2007 Change of registered office Change of registered office
Registry Feb 9, 2007 Jan 26, 2007

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