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Dato Capital Spain

IBERICA DE INVERSIONES Y VALORES SA

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Reports

Extended Company Report with Annual AccountsIBERICA DE INVERSIONES Y VALORES S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial ShareholdersIBERICA DE INVERSIONES Y VALORES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Iberica De Inversiones y Valores S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A28545986
Universal Entity Code4320-4802-7518-6658
Record last updated Wednesday, February 5, 2025 6:48:35 AM UTC
Official Address Plaza Plaza De Colon 1 San Bartolomé De Tirajana 35108 San Bartolomé De Tirajana
There are 9 companies registered at this street
Locality San Bartolomé De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35108
Sector fund, intermediary, management, security, service

Charts

Visits

IBERICA DE INVERSIONES Y VALORES SA (EN LIQUIDACION) (Spain)Page visits ©2025 https://en.datocapital.com2014-92018-112022-92022-122023-92024-9012345678910
Document Type Publication date Registry Date Download link
Registry Feb 5, 2025 Jan 29, 2025 Reelection Reelection
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 3, 2024 May 27, 2024 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jun 3, 2024 May 27, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 11, 2023 Sep 29, 2023 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Sole proprietorship Sole proprietorship
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 27, 2020 Mar 18, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 27, 2020 Mar 18, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 15, 2018 Nov 5, 2018 Reelection Reelection
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 20, 2018 Statutory changes Statutory changes
Registry May 3, 2018 Apr 20, 2018 Change of registered office Change of registered office
Registry Apr 6, 2018 Mar 23, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 6, 2018 Mar 23, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Apr 5, 2018 Mar 23, 2018 Resignation of 3 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 5, 2018 Mar 23, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 5, 2018 Mar 23, 2018 Statutory changes Statutory changes
Registry Apr 5, 2018 Mar 23, 2018 Change of registered office Change of registered office
Registry Apr 5, 2018 Mar 23, 2018 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 5, 2018 Mar 23, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 5, 2018 Mar 23, 2018 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2018 Mar 23, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 5, 2018 Mar 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2018 Mar 23, 2018 Reelection Reelection
Registry Apr 5, 2018 Mar 23, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Apr 5, 2018 Mar 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2018 Mar 23, 2018 Other items Other items
Registry Apr 5, 2018 Mar 23, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 5, 2018 Mar 23, 2018 Reelection Reelection
Registry Apr 5, 2018 Mar 23, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Mar 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry May 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2004 Filing Of Financial Statement 341... Filing Of Financial Statement 341...
Registry Jan 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Oct 14, 2002 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 24, 2002 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4493... Filing Of Financial Statement 4493...
Registry Jun 8, 2000 May 25, 2000 Company adaptation Company adaptation
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2533... Filing Of Financial Statement 2533...
Registry Aug 28, 1998 Aug 17, 1998 Dissolution Dissolution

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