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PORTOBELLO EQUITY S.C.R.DE REGIMEN SIMPLIFICADO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

IBERSUIZAS EQUITY SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84780444
Universal Entity Code8755-3670-3130-4170
Record last updated Wednesday, July 8, 2020 6:01:54 AM UTC
Official Address The Almagro street 36 Madrid 28046
There are 1,102 companies registered at this street
Postal Code 28046
Sector equity, regime, simplify

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2020 Jul 1, 2020 Extinction Extinction
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 18, 2019 Mar 8, 2019 Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man)
Registry Mar 18, 2019 Mar 8, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 18, 2019 Mar 8, 2019 Dissolution Dissolution
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 16, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 16, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2016 Dec 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2016 Sep 21, 2016 Reelection Reelection
Registry May 6, 2016 Apr 27, 2016 Reduction of capital Reduction of capital
Registry Oct 20, 2015 Oct 9, 2015 Reduction of capital 4203... Reduction of capital 4203...
Registry Jul 24, 2015 Jul 16, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 10, 2015 Reduction of capital Reduction of capital
Registry Mar 26, 2015 Mar 13, 2015 Reduction of capital 1288... Reduction of capital 1288...
Registry Oct 2, 2014 Sep 24, 2014 Change of registered office Change of registered office
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)
Registry Apr 1, 2014 Mar 24, 2014 Reelection Reelection
Registry Mar 31, 2014 Mar 21, 2014 Reduction of capital Reduction of capital
Registry Jan 23, 2014 Jan 16, 2014 Reduction of capital 314... Reduction of capital 314...
Registry Oct 31, 2013 Oct 22, 2013 Reduction of capital Reduction of capital
Registry May 20, 2013 May 9, 2013 Reduction of capital 2276... Reduction of capital 2276...
Registry Oct 2, 2012 Reduction of capital Reduction of capital
Registry Jul 18, 2012 Jul 6, 2012 Reduction of capital 3028... Reduction of capital 3028...
Registry Dec 29, 2011 Dec 19, 2011 Reduction of capital Reduction of capital
Registry Nov 22, 2011 Nov 10, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Sep 30, 2011 Sep 20, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 30, 2011 Sep 20, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 6, 2011 Apr 25, 2011 Change of registered office Change of registered office
Registry Apr 25, 2011 Apr 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2011 Feb 23, 2011 Resignation of 4 people: one Management Entity, one Director and one Agent (a woman) Resignation of 4 people: one Management Entity, one Director and one Agent (a woman)
Registry Mar 8, 2011 Feb 23, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 8, 2011 Feb 23, 2011 Statutory changes Statutory changes
Registry Mar 8, 2011 Feb 23, 2011 Change of company name Change of company name
Registry Sep 28, 2010 Sep 15, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Sep 28, 2010 Sep 15, 2010 Dividend payout liabilities 3644... Dividend payout liabilities 3644...
Registry Sep 28, 2010 Sep 15, 2010 Dividend payout liabilities Dividend payout liabilities

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