Spain Company reports and documents

IBERSUIZAS GESTION SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SA

Reports

Extended Company Report with Annual Accounts

Includes latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012) 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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Ibersuizas Gestion Sociedad Gestora De Entidades De Capital Riesgo S.A.

Financials

Financial Statement (Annual Accounts)

Charts

Visits

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Aug 7, 2014	Jul 29, 2014	Resignation of one Liquidator (a man)
Registry	Aug 7, 2014	Jul 29, 2014	Extinction
Financials	Sep 10, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 10, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 10, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jun 15, 2012	Jun 5, 2012	Appointment of a man as Liquidator
Registry	Jun 15, 2012	Jun 5, 2012	Dissolution
Registry	Jun 15, 2012	Jun 5, 2012	Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President and one Agent (a man)
Registry	Apr 10, 2012	Mar 27, 2012	Appointment of a man as Representative
Registry	Apr 9, 2012	Mar 26, 2012	Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry	Apr 4, 2012	Mar 23, 2012	Change of registered office
Registry	Dec 15, 2011	Dec 2, 2011	Resignation of one President (a man)
Registry	Dec 15, 2011	Dec 2, 2011	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Dec 15, 2011	Dec 2, 2011	Five appointments: a woman, a person and 3 men
Registry	Dec 15, 2011		Resignation of one President (a man)
Registry	Nov 14, 2011	Oct 28, 2011	Appointment of a man as Non-Board Secretary
Registry	Nov 14, 2011	Oct 28, 2011	Other items
Registry	Nov 14, 2011	Oct 28, 2011	Appointment of a man as Non-Board Secretary
Registry	Sep 30, 2011	Sep 20, 2011	Resignation of 3 people: one Director (a man)
Registry	Sep 30, 2011	Sep 20, 2011	Four appointments: 3 men and a person
Registry	Sep 30, 2011	Sep 20, 2011	Resignation of 3 people: one Director (a man)
Registry	Sep 28, 2011	Sep 16, 2011	Reelection
Registry	Sep 28, 2011	Sep 16, 2011	Reelection 3880...
Registry	Jun 10, 2011	May 26, 2011	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jun 10, 2011	May 26, 2011	Resignation of one Joint & Joint And Several Representative (a man) 2493...
Registry	Jun 10, 2011	May 26, 2011	Errata
Registry	Jun 6, 2011	May 26, 2011	Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry	Jun 6, 2011	May 26, 2011	Resignation of 3 people: one Joint & Joint And Several Representative (a man) 2406...
Registry	Jan 26, 2011		Filing Of Financial Statement
Registry	Dec 29, 2010	Dec 17, 2010	Resignation of 3 people: one Representative (a man)
Registry	Dec 29, 2010	Dec 17, 2010	Five appointments: 4 men and a woman
Registry	Dec 16, 2010	Nov 10, 2010	Appointment of a man as Non-Board Secretary
Registry	Dec 16, 2010	Nov 10, 2010	Errata
Registry	Nov 22, 2010	Nov 10, 2010	Resignation of 7 people: one Director, one President (a man) and one Agent (a man)
Registry	Nov 22, 2010	Nov 10, 2010	Seven appointments: 5 men and 2 women
Registry	Nov 22, 2010	Nov 10, 2010	Resignation of one Secretary (a man)
Registry	Nov 22, 2010	Nov 10, 2010	Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry	Nov 22, 2010	Nov 10, 2010	Appointment of a man as President and Representative
Registry	Oct 25, 2010	Oct 13, 2010	Reelection
Registry	Mar 4, 2010	Feb 22, 2010	Resignation of one Agent (a man)
Registry	Mar 4, 2010	Feb 22, 2010	Appointment of a man as Agent
Registry	Feb 9, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 9, 2010		Filing Of Financial Statement 867...
Registry	Jul 3, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 3, 2009	Feb 13, 2010	Appointment of a person
Registry	Feb 12, 2009	Feb 2, 2009	Reelection
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Sep 30, 2008	Sep 17, 2008	Reelection
Registry	May 12, 2008	Apr 25, 2008	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Nov 2, 2007		Filing Of Financial Statement
Registry	Oct 17, 2007	Oct 1, 2007	Reelection
Registry	Mar 20, 2007	Mar 8, 2007	Statutory changes
Registry	Oct 5, 2006		Filing Of Financial Statement
Registry	Sep 8, 2006	Aug 28, 2006	Six appointments: 6 men
Registry	Aug 9, 2006	Jul 26, 2006	Statutory changes
Registry	May 12, 2006	Apr 27, 2006	Two appointments: a man and a person
Registry	Apr 19, 2006	Apr 5, 2006	Lost character of sole shareholder company
Registry	Apr 18, 2006	Mar 31, 2006	Resignation of 2 people: one Director and one Agent (a man)
Registry	May 12, 2005	Apr 27, 2005	Resignation of one Director (a man)
Registry	Mar 12, 2004		Nine appointments: 8 men and a woman