Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Iberica De Tecnologia Avicola S.A. |
| Trade name | Ibertec |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A47340138 |
| Universal Entity Code | 6498-2094-1851-0040 |
| Record last updated | Tuesday, March 5, 2024 7:12:00 AM UTC |
| Official Address | The Tomas Cerda street 7 Boecillo 47151 There are 51 companies registered at this street |
| Locality | Boecillo |
| Region | Valladolid, Castile And León, Spain |
| Postal Code | 47151 |
| Phone number | 923080962, Fax: 983376226 |
| Sector | poultry, farm |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2024 | Feb 27, 2024 | Reelection | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Reelection 1167... | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Statutory changes | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as Director and President | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Reelection | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Reelection 3832... | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Secretary and Director | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Reelection | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Reelection 1128... | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Two appointments: 2 men | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Two appointments: a woman and a man | |
| Registry | May 16, 2019 | May 8, 2019 | Statutory changes | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Reelection | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Three appointments: 3 men | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Other items | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 4, 2017 | Jun 27, 2017 | Reelection | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Appointment of a man as Representative | |
| Registry | Jun 17, 2016 | Jun 10, 2016 | Change of registered office | |
| Registry | Jun 17, 2016 | Jun 10, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Reelection | |
| Financials | Feb 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Two appointments: 2 men | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Reelection | |
| Financials | Feb 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Resignation of 2 people: one Director and one Secretary (a man) | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Appointment of a man as Director and Secretary | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Sole proprietorship | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Reelection | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Two appointments: 2 men | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Resignation of one Director | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Appointment of a person as Director | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Two appointments: 2 men | |
| Registry | Feb 1, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Statement of individual company | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Two appointments: a person and a man | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Reelection | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 15, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement 935... | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5800... | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2008 | Jan 18, 2008 | Reelection | |
| Registry | May 8, 2007 | Apr 20, 2007 | Two appointments: 2 men | |
| Registry | May 8, 2007 | Apr 20, 2007 | Two appointments: 2 men 2518... | |
| Registry | Oct 2, 2006 | Sep 19, 2006 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Feb 21, 2006 | Reelection | | |
| Registry | Mar 18, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2003 | Filing Of Financial Statement 568... | | |
| Registry | Oct 16, 2002 | Two appointments: 2 men | | |
| Registry | Apr 10, 2002 | Mar 21, 2002 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 12, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2001 | Filing Of Financial Statement 663... | | |
| Registry | Sep 25, 2000 | Resignation of one Director (a man) and one President (a man) | |
