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IBERICA DEL CALOR 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 DEL CALOR SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B78079506
Universal Entity Code8088-7259-6032-3559
Record last updated Friday, August 25, 2023 9:27:18 PM UTC
Official Address The Virgen De Africa street 32 28027 Madrid Madrid
There are 44 companies registered at this street
Postal Code 28027
Sector plumb

Charts

Visits

IBERICA DEL CALOR SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 29, 2021 Mar 22, 2021 Other items Other items
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 16, 2018 Company transformation Company transformation
Registry Jan 24, 2018 Jan 16, 2018 Reelection Reelection
Registry Jan 24, 2018 Jan 16, 2018 Capital increase Capital increase
Registry Jan 24, 2018 Jan 16, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 21, 2017 Company transformation Company transformation
Registry Aug 23, 2017 Aug 16, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 23, 2017 Aug 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2017 Aug 16, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 16, 2017 Other items Other items
Registry Mar 9, 2017 Mar 1, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 27, 2015 May 20, 2015 Reelection Reelection
Registry Sep 30, 2014 Sep 22, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2010 May 28, 2010 Reelection Reelection
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6156... Filing Of Financial Statement 6156...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4692... Filing Of Financial Statement 4692...
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2005 Jan 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Filing Of Financial Statement 3183... Filing Of Financial Statement 3183...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 282... Filing Of Financial Statement 282...
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1998 Change of company purpose Change of company purpose

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