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IBERICA DE TRAFICO SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

IBERICA DE TRAFICO SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A28409944
Universal Entity Code9344-5308-6141-5062
Record last updated Tuesday, August 27, 2024 9:22:18 PM UTC
Official Address The Velazquez street 157 Madrid 28002
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 913570807

Charts

Visits

IBERICA DE TRAFICO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 4, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 4, 2023 Mar 28, 2023 Other items Other items
Registry Feb 24, 2021 Feb 17, 2021 Company transformation Company transformation
Registry Feb 24, 2021 Feb 17, 2021 Resignation of 4 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 24, 2021 Feb 17, 2021 Statutory changes Statutory changes
Registry Feb 24, 2021 Feb 17, 2021 Other items Other items
Registry Feb 24, 2021 Feb 17, 2021 Change of company purpose Change of company purpose
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2016 Apr 8, 2016 Change of registered office Change of registered office
Financials Apr 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2015 May 7, 2015 Resignation of 4 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo
Registry May 18, 2015 May 7, 2015 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5358... Filing Of Financial Statement 5358...
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 Filing Of Financial Statement 1900... Filing Of Financial Statement 1900...
Registry Aug 3, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 24, 2008 Nov 12, 2008 Reelection Reelection
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Filing Of Financial Statement 8750... Filing Of Financial Statement 8750...
Registry Oct 16, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 1, 2003 Mar 18, 2003 Reelection Reelection
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5618... Filing Of Financial Statement 5618...
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2001 Filing Of Financial Statement 1257... Filing Of Financial Statement 1257...

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