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Dato Capital Spain

IBERIAN INSURANCE GROUP SL

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 Limitada
VAT Number (CIF) B86949450
Universal Entity Code1300-2422-3713-2849
Record last updated Thursday, November 14, 2024 7:00:28 AM UTC
Postal Code 41005

Charts

Visits

IBERIAN INSURANCE GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 6, 2022 Statutory changes Statutory changes
Registry Mar 1, 2022 Feb 15, 2022 Statutory changes 918... Statutory changes 918...
Registry Mar 1, 2022 Feb 15, 2022 Change of registered office Change of registered office
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 20, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 16, 2020 Capital increase Capital increase
Registry Jul 27, 2020 Jul 16, 2020 Statutory changes Statutory changes
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 22, 2019 Statutory changes Statutory changes
Registry Jan 30, 2019 Jan 22, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 30, 2019 Jan 22, 2019 Change of registered office Change of registered office
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 23, 2015 Reduction of capital Reduction of capital
Registry Jan 5, 2016 Dec 23, 2015 Capital increase Capital increase
Registry Jan 5, 2016 Dec 23, 2015 Statutory changes Statutory changes
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 20, 2015 Reduction of capital Reduction of capital
Registry Jan 30, 2015 Jan 20, 2015 Capital increase Capital increase
Registry Jan 30, 2015 Jan 20, 2015 Statutory changes Statutory changes
Registry Jan 30, 2015 Jan 20, 2015 Change of registered office Change of registered office
Registry Oct 13, 2014 Oct 3, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 13, 2014 Oct 3, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 2014 Oct 3, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2014 Feb 27, 2014
Registry Mar 11, 2014 Feb 27, 2014 Statement of individual company Statement of individual company
Registry Mar 11, 2014 Feb 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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