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Dato Capital Spain

IBERNIA INICIATIVA SOCIEDAD ANONIMA SCR

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad De Capital Riesgo De Regimen Simplificado, Extinguished company
VAT Number (CIF) A84607845
Universal Entity Code6661-1074-3802-8703
Record last updated Tuesday, February 12, 2019 6:44:20 AM UTC
Official Address The Principe De Vergara street 37 Madrid 28001
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector regime, simplify

Charts

Visits

IBERNIA INICIATIVA SOCIEDAD ANONIMA SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 12, 2019 Feb 5, 2019 Dissolution Dissolution
Registry Feb 12, 2019 Feb 5, 2019 Extinction Extinction
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 22, 2018 Change of registered office Change of registered office
Registry Aug 14, 2018 Aug 7, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 14, 2018 Aug 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2015 Dec 4, 2015 Reelection Reelection
Financials Sep 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Mar 11, 2011 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8158... Filing Of Financial Statement 8158...
Registry Jun 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Apr 23, 2008 Capital increase Capital increase
Registry Nov 7, 2007 Oct 23, 2007 Capital increase 5517... Capital increase 5517...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2007 Feb 12, 2007 Change of registered office Change of registered office
Registry Feb 5, 2007 Jan 23, 2007 Statutory changes Statutory changes

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