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Dato Capital Spain

IBERSUIZAS GESTION ALFA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B84787449
Universal Entity Code7078-7235-1888-9886
Record last updated Monday, February 21, 2022 7:03:57 AM UTC
Official Address The Villanueva street 8 Madrid 28001
There are 981 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

IBERSUIZAS GESTION ALFA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2022 Feb 14, 2022 Extinction Extinction
Financials Jul 22, 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)
Financials Jul 9, 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 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 21, 2016 Jun 14, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2016 Jun 14, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 21, 2016 Jun 14, 2016 Dissolution Dissolution
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 26, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 3, 2014 Aug 26, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 3, 2014 Aug 26, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
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 9, 2012 Mar 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2012 Mar 27, 2012 Change of registered office Change of registered office
Registry Mar 23, 2012 Mar 12, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 23, 2012 Mar 12, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 10, 2011 May 31, 2011 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jun 10, 2011 May 31, 2011 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) 2497... Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) 2497...
Registry Jun 10, 2011 May 31, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 10, 2011 May 31, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 10, 2011 May 31, 2011 Statutory changes Statutory changes
Registry Dec 2, 2010 Nov 22, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2010 Nov 22, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 2, 2010 Nov 22, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Dec 2, 2010 Nov 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2010 Nov 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2010 Nov 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9146... Filing Of Financial Statement 9146...
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Jan 30, 2009 Change of company purpose Change of company purpose
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2008 Apr 25, 2008 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 6, 2006

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