Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Iberian Holdco III S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87200275 |
Universal Entity Code | 8990-0848-6111-9998 |
Record last updated | Wednesday, December 7, 2022 6:56:29 AM UTC |
Official Address | The Barbara De Braganza street 2 Madrid 28004 There are 159 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Sector | Risk-capital funds and companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a man as Liquidator | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Dissolution | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Extinction | |
Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a man as Joint And Several Administrator | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Statutory changes | |
Financials | Jan 12, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 13, 2021 | Apr 6, 2021 | Change of registered office | |
Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 19, 2019 | Mar 12, 2019 | Change of registered office | |
Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 3, 2018 | Jul 26, 2018 | Appointment of a person as Representative | |
Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Jun 15, 2018 | Jun 8, 2018 | Two appointments: 2 men | |
Registry | Jun 15, 2018 | Jun 8, 2018 | Other items | |
Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 6, 2017 | Jan 30, 2017 | Capital increase | |
Registry | Feb 6, 2017 | Jan 30, 2017 | Statutory changes | |
Registry | Feb 6, 2017 | Jan 30, 2017 | Lost character of sole shareholder company | |
Financials | Aug 20, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of one Agent (a man) | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a man as Agent | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Change of registered office | |
Registry | May 7, 2015 | Apr 29, 2015 | Statement of individual company | |
Registry | Apr 23, 2015 | Apr 16, 2015 | Change of company name | |
Registry | Apr 22, 2015 | Apr 14, 2015 | Capital increase | |
Registry | Feb 12, 2015 | Feb 5, 2015 | ||
Registry | Feb 12, 2015 | Feb 5, 2015 | Two appointments: a man and a person |