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IBERO GROUP TECNOCASA HOLDING SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A63765226
Universal Entity Code9147-0998-3308-1986
Record last updated Thursday, December 14, 2023 7:29:09 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08820
Sector group, hold

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a person as Accounting Auditor 2, appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2, appointment of a person as Accounting Auditor 2
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Resignation of 2 people: one Director, one President, one Secretary and one Ceo Resignation of 2 people: one Director, one President, one Secretary and one Ceo
Registry Jun 6, 2022 May 30, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 6, 2022 May 30, 2022 Statutory changes Statutory changes
Registry Feb 4, 2022 Statutory changes 37... Statutory changes 37...
Financials Aug 6, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 14, 2021 Statutory changes Statutory changes
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 3, 2021 Feb 26, 2021 Statutory changes Statutory changes
Registry Feb 22, 2021 Feb 12, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 15, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 6, 2018 Jan 30, 2018 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Feb 6, 2018 Jan 30, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 6, 2018 Jan 30, 2018 Statutory changes Statutory changes
Registry Oct 23, 2017 Oct 19, 2017 Statutory changes 850... Statutory changes 850...
Registry Jul 13, 2017 Jul 3, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 18, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 12, 2017 Apr 4, 2017 Statutory changes Statutory changes
Registry Apr 12, 2017 Apr 4, 2017 Other items Other items
Registry Dec 5, 2016 Nov 30, 2016 Statutory changes Statutory changes
Financials Jul 5, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Jul 1, 2016 Jun 22, 2016 Three appointments: 3 companies Three appointments: 3 companies
Financials Jul 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 6, 2014 Oct 28, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 29, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 23, 2014 May 19, 2014 Notices of meetings Notices of meetings
Registry May 19, 2014 Notices of meetings 489... Notices of meetings 489...
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 5, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 28, 2012 Dec 19, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9859... Filing Of Financial Statement 9859...
Registry Dec 16, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 3 people: one Director, one President, one Secretary and one Ceo 4396... Resignation of 3 people: one Director, one President, one Secretary and one Ceo 4396...
Registry Nov 7, 2011 Oct 26, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 22, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 22, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 12, 2009 Feb 12, 2010 Other items Other items
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5196... Filing Of Financial Statement 5196...
Registry Sep 28, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2009 Feb 16, 2010 Appointment of a person as President and Secretary Appointment of a person as President and Secretary
Registry Mar 6, 2009 Feb 16, 2010 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Dec 29, 2008 Dec 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Sep 1, 2008 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 7, 2007 Oct 18, 2007 Change of registered office Change of registered office
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9820... Filing Of Financial Statement 9820...
Registry Jun 14, 2007 May 25, 2007 Statutory changes Statutory changes
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 18, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 20, 2006 Oct 22, 2006 Statutory changes Statutory changes
Registry May 29, 2006 Jun 30, 2006 Statutory changes 337... Statutory changes 337...
Registry May 18, 2006 Apr 27, 2006 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 17, 2006 Apr 13, 2006 Capital increase Capital increase
Registry Jul 14, 2005 Capital increase 395... Capital increase 395...
Registry Jun 17, 2005 Capital increase Capital increase
Registry Apr 5, 2005 Mar 11, 2005

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