Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Iberica De Servicios e Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33010786 |
| Universal Entity Code | 9325-1787-4257-0440 |
| Record last updated | Monday, August 26, 2024 6:13:21 AM UTC |
| Official Address | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33005 |
| Sector | investment, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Aug 19, 2024 | Reelection | |
| Registry | Dec 13, 2023 | Dec 5, 2023 | Reelection 5283... | |
| Financials | Aug 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Resignation of one Ceo (a man) | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Two appointments: 2 men | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 10, 2022 | Feb 2, 2022 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Reelection 4150... | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Appointment of a man as Director | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Other items | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Reelection | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Reelection | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Sep 25, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Two appointments: 2 men | |
| Registry | Nov 8, 2017 | Oct 26, 2017 | Reelection | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Resignation of one Ceo (a man) | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Appointment of a man as Ceo | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Reelection | |
| Registry | Oct 21, 2016 | Oct 11, 2016 | Reelection 4237... | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Reelection 5215... | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Aug 10, 2015 | Jul 30, 2015 | Reelection | |
| Financials | Sep 26, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Reelection | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Reelection 3313... | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Two appointments: a woman and a man | |
| Registry | Oct 11, 2013 | Sep 30, 2013 | Reelection | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Statutory changes | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Website of the company | |
| Registry | Sep 14, 2012 | Sep 3, 2012 | Reelection | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Resignation of one Ceo (a man) | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Appointment of a man as Ceo | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Reelection | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Reelection 4475... | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection 3088... | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2865... | | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 5, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
