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IBERICAR BARCELONA PREMIUM 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

KELDENICH SL
IBERICAR KELDENICH SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B64942618
Universal Entity Code1194-0563-6938-7034
Record last updated Thursday, September 19, 2024 5:49:12 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08029

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Eleven appointments: 2 companies, 7 men and 2 women,: 2 companies, 7 men and 2 women Eleven appointments: 2 companies, 7 men and 2 women,: 2 companies, 7 men and 2 women
Registry Jun 21, 2024 Jun 14, 2024 Appointment of a person Appointment of a person
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 25, 2023 Appointment of a person Appointment of a person
Registry Apr 25, 2023 Apr 18, 2023 Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a person as Member Executive Committee, Director and Executive Committee President 2 Appointment of a person as Member Executive Committee, Director and Executive Committee President 2
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 8, 2022 Aug 1, 2022 Four appointments: 2 women, a person and a man,: 2 women, a person and a man Four appointments: 2 women, a person and a man,: 2 women, a person and a man
Registry Jan 12, 2022 Jan 3, 2022 Appointment of a person Appointment of a person
Registry Dec 17, 2021 Dec 10, 2021 Change of company purpose Change of company purpose
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 4, 2021 Appointment of a person Appointment of a person
Registry Jun 24, 2020 Dec 30, 2019 Errata Errata
Registry Jun 23, 2020 Jun 15, 2020 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 23, 2020 Jun 15, 2020 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Jun 18, 2020 Jun 10, 2020 Resignation of 2 people: one Secretary (Non Member Of The Board) and one President Resignation of 2 people: one Secretary (Non Member Of The Board) and one President
Registry Jun 18, 2020 Jun 10, 2020 Four appointments: a man, a person and 2 women,: a man, a person and 2 women Four appointments: a man, a person and 2 women,: a man, a person and 2 women
Registry Jun 18, 2020 Jun 10, 2020 Statutory changes Statutory changes
Registry Jun 18, 2020 Jun 10, 2020 Appointment of a person Appointment of a person
Registry Jan 8, 2020 Dec 30, 2019 Resignation of 3 people: one Advisory Counsel, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Advisory Counsel, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jan 8, 2020 Dec 30, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 17, 2019 Resignation of one Director Resignation of one Director
Registry Jan 29, 2019 Jan 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2018 Nov 29, 2018 Appointment of a person Appointment of a person
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 25, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 7, 2018 Apr 25, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 29, 2018 Jan 22, 2018 Change of registered office Change of registered office
Registry Dec 4, 2017 Nov 27, 2017 Appointment of a person Appointment of a person
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 21, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 2017 May 25, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2017 May 3, 2017 Appointment of a person Appointment of a person
Registry May 11, 2017 May 3, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Joint & Joint And Several Representative (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Joint & Joint And Several Representative (a man) and one Member Executive Committee
Registry May 11, 2017 May 3, 2017 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Capital increase Capital increase
Registry Apr 28, 2016 Apr 21, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2016 Mar 7, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 22, 2015 Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one Member Executive Committee Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one Member Executive Committee
Registry Oct 29, 2015 Oct 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2015 May 28, 2015 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 9, 2015 May 28, 2015 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry May 19, 2015 May 11, 2015 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 19, 2015 May 11, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 19, 2015 May 11, 2015 Other items Other items
Registry Apr 1, 2015 Mar 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2015 Mar 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2015 Feb 11, 2015 Resignation of 3 people: one Secretary Non Director Executive Committee, one Executive Committee President 2 and one Member Executive Committee Resignation of 3 people: one Secretary Non Director Executive Committee, one Executive Committee President 2 and one Member Executive Committee
Registry Feb 17, 2015 Feb 11, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 17, 2015 Feb 11, 2015 Other items Other items
Registry Feb 17, 2015 Feb 11, 2015 Statutory changes Statutory changes
Registry Feb 3, 2015 Jan 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2014 Nov 17, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 25, 2014 Nov 17, 2014 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Nov 25, 2014 Nov 17, 2014 Statutory changes Statutory changes
Registry Nov 25, 2014 Nov 17, 2014 Other items Other items
Registry Nov 25, 2014 Nov 17, 2014 Change of company name Change of company name
Registry Nov 25, 2014 Nov 17, 2014 Capital increase Capital increase
Registry Nov 25, 2014 Nov 17, 2014 Resignation of one President (a man) Resignation of one President (a man)

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