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Dato Capital Spain

IBERSUIZAS CAPITAL FUND I SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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), Extinguished company
VAT Number (CIF) A84524586
Universal Entity Code8824-2428-8811-8197
Record last updated Friday, October 28, 2022 6:02:59 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001
Sector capital, fund

Charts

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IBERSUIZAS CAPITAL FUND I, S.A. (Spain) Page visits 2024

Searches

IBERSUIZAS CAPITAL FUND I, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Oct 28, 2022 Oct 21, 2022 Dissolution Dissolution
Registry Oct 28, 2022 Oct 21, 2022 Extinction Extinction
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 4, 2022 Jan 28, 2022 Reduction of capital Reduction of capital
Registry Nov 24, 2021 Reduction of capital 796... Reduction of capital 796...
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Change of registered office Change of registered office
Financials Jun 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 13, 2020 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Statement of individual company Statement of individual company
Registry Aug 20, 2014 Aug 11, 2014 Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Aug 20, 2014 Aug 11, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 20, 2014 Aug 11, 2014 Statutory changes Statutory changes
Registry Aug 20, 2014 Aug 11, 2014 Other items Other items
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 2, 2012 Mar 22, 2012 Change of registered office Change of registered office
Registry Mar 23, 2012 Mar 12, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 23, 2012 Mar 12, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Agent (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Agent (a man)
Registry Mar 23, 2012 Mar 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2011 Sep 27, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 7, 2011 Sep 27, 2011 Four appointments: a woman and 3 men 4001... Four appointments: a woman and 3 men 4001...
Registry Sep 28, 2011 Sep 15, 2011 Reelection Reelection
Registry Sep 28, 2011 Sep 15, 2011 Reelection 3877... Reelection 3877...
Registry Aug 12, 2011 Aug 1, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 12, 2011 Aug 1, 2011 Statutory changes Statutory changes
Registry Aug 12, 2011 Aug 1, 2011 Change of company purpose Change of company purpose
Registry Aug 12, 2011 Resignation of one Management Entity Resignation of one Management Entity

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