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Dato Capital Spain

IBERICA DE ENCLAVES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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), Active
VAT Number (CIF) A79314167
Record last updated Saturday, June 28, 2014 10:49:15 PM UTC
Official Address The General Peron avenue 36 5 b Madrid 28500
Locality Madrid
Region Community Of Madrid
Postal Code 28500
Phone number 915566000
Sector construction, exploitation, management, station

Charts

Visits

IBERICA DE ENCLAVES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 30, 2012 Jul 18, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement 1446... Filing Of Financial Statement 1446...
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Filing Of Financial Statement 411... Filing Of Financial Statement 411...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Dec 5, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 13, 2006 Nov 28, 2006 Statutory changes Statutory changes
Registry Oct 4, 2006 Dec 7, 2005 Appointment of a man as President Appointment of a man as President
Registry Dec 22, 2005 Resignation of 9 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 9 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 31, 2004 Mar 18, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2004 Feb 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Mar 17, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men
Registry Feb 15, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2001 Dec 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2001 Dec 18, 2000 Appointment of a man as Representative 316... Appointment of a man as Representative 316...
Registry Jan 3, 2001 Dec 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2001 Dec 18, 2000 Appointment of a man as Representative 315... Appointment of a man as Representative 315...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Oct 27, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2000 Oct 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2000 May 10, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2000 Apr 28, 2000 Resignation of one Representative (a man) 1864... Resignation of one Representative (a man) 1864...
Registry Feb 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Feb 19, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 1999 Feb 10, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 2, 1998 Nov 19, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 1998 Jan 20, 1998 Resignation of one Representative Judiciary Resignation of one Representative Judiciary

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