Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

IBEROASIA SL, Spain

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B28913960
Universal Entity Code9582-7064-0289-2407
Record last updated Monday, August 7, 2023 8:56:56 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008
Sector retail, specialize, store, food

Charts

Visits

IBEROASIA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Change of registered office Change of registered office
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 31, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 7, 2018 May 31, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 27, 2015 Jan 16, 2015 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 27, 2015 Jan 16, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 27, 2015 Jan 16, 2015 Other items Other items
Registry Dec 23, 2014 Dec 15, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2014 Dec 15, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 23, 2014 Dec 15, 2014 Other items Other items
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6876... Filing Of Financial Statement 6876...
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement 5201... Filing Of Financial Statement 5201...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7086... Filing Of Financial Statement 7086...
Registry Sep 8, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9248... Filing Of Financial Statement 9248...
Registry Oct 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Filing Of Financial Statement 1818... Filing Of Financial Statement 1818...
Registry Aug 4, 2004 Jul 22, 2004 Resignation of 3 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 3, 2004 Jul 22, 2004 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7696... Filing Of Financial Statement 7696...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3466... Filing Of Financial Statement 3466...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD