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Dato Capital Spain

IBERIAN PROPCO III SL

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ROUGEMONT INVERSIONES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87229548
Universal Entity Code2999-7711-7245-0968
Record last updated Monday, March 11, 2024 7:15:40 AM UTC
Official Address Madrid
Postal Code 28006

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Visits

IBERIAN PROPCO III SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Mar 11, 2024 Mar 4, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 11, 2024 Mar 4, 2024 Statutory changes Statutory changes
Registry Mar 11, 2024 Mar 4, 2024 Other items Other items
Registry Jan 11, 2024 Jan 4, 1924 Fifteen appointments: 3 companies, 9 men and 3 women Fifteen appointments: 3 companies, 9 men and 3 women
Registry Jan 11, 2024 Jan 4, 1924 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 23, 2023 Feb 16, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 23, 2023 Feb 16, 2023 Other items Other items
Registry Feb 23, 2023 Feb 16, 2023 Change of registered office Change of registered office
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 23, 2023 Feb 16, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 29, 2022 Nov 22, 2022 Merger Merger
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Seventeen appointments: 4 women, 10 men and 3 companies Seventeen appointments: 4 women, 10 men and 3 companies
Registry Mar 14, 2022 Mar 7, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Change of company purpose Change of company purpose
Registry Sep 17, 2021 Sep 12, 2021 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Sep 17, 2021 Sep 12, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Sep 17, 2021 Sep 12, 2021 Statutory changes Statutory changes
Registry Sep 17, 2021 Sep 12, 2021 Other items Other items
Registry Sep 17, 2021 Sep 12, 2021 Change of registered office Change of registered office
Registry Sep 17, 2021 Sep 12, 2021 Sole proprietorship Sole proprietorship
Registry Sep 17, 2021 Sep 12, 2021 Resignation of 3 people: one Joint And Several Representative Resignation of 3 people: one Joint And Several Representative
Registry Sep 17, 2021 Sep 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2021 Sep 12, 2021 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Sep 3, 2021 Aug 27, 2021 Ten appointments: a person, 6 men and 3 women Ten appointments: a person, 6 men and 3 women
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2020 Aug 11, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Aug 18, 2020 Aug 11, 2020 Other items Other items
Registry Aug 18, 2020 Aug 11, 2020 Change of registered office Change of registered office
Registry Aug 18, 2020 Aug 11, 2020 Sole proprietorship Sole proprietorship
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Jun 5, 2019 May 29, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 12, 2019 Mar 5, 2019 Change of registered office Change of registered office
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 29, 2018 Oct 19, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 20, 2018 Jun 12, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2018 May 31, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 24, 2017 Statutory changes Statutory changes
Registry Mar 15, 2017 Mar 7, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Aug 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2015 Dec 7, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 16, 2015 Dec 7, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 16, 2015 Dec 7, 2015 Change of registered office Change of registered office
Registry May 8, 2015 Apr 29, 2015 Change of company name Change of company name
Registry May 7, 2015 Apr 28, 2015 Capital increase Capital increase
Registry May 5, 2015 Apr 24, 2015 Statement of individual company Statement of individual company
Registry Mar 12, 2015 Mar 4, 2015
Registry Mar 12, 2015 Mar 4, 2015 Two appointments: a man and a person Two appointments: a man and a person

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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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