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Dato Capital Spain

IBERTASA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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)
VAT Number (CIF) A80381148
Universal Entity Code3735-3219-0395-5008
Record last updated Friday, October 21, 2022 10:03:10 AM UTC
Postal Code 28016
Sector taxation, treasury

Charts

Visits

IBERTASA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2019 Jun 26, 2019 Resignation of 5 people: one Director, one Non-Board Secretary, one Agent (a woman) and one President Resignation of 5 people: one Director, one Non-Board Secretary, one Agent (a woman) and one President
Registry Jul 3, 2019 Jun 26, 2019 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 3, 2019 Jun 26, 2019 Dissolution Dissolution
Registry Jul 3, 2019 Jun 26, 2019 Extinction Extinction
Financials Feb 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 24, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 4, 2018 Aug 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2018 Aug 24, 2018 Change of registered office Change of registered office
Registry Aug 7, 2018 Jul 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2018 Mar 26, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Apr 9, 2018 Mar 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2018 Mar 9, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 21, 2018 Mar 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 7, 2017 Nov 29, 2017 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Dec 7, 2017 Nov 29, 2017 Nine appointments: 9 men Nine appointments: 9 men
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2017 Oct 6, 2017 Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary, one Agent (a woman) and one President (a man) Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary, one Agent (a woman) and one President (a man)
Registry Oct 17, 2017 Oct 6, 2017 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Oct 17, 2017 Oct 6, 2017 Statutory changes Statutory changes
Registry Jul 4, 2017 Jun 26, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2017 Jun 26, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 7, 2016 Nov 24, 2016 Statutory changes Statutory changes
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 21, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 27, 2015 Capital increase Capital increase
Registry Nov 6, 2015 Oct 27, 2015 Capital increase 4491... Capital increase 4491...
Registry Nov 6, 2015 Oct 27, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 20, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Oct 29, 2015 Oct 20, 2015 Reelection Reelection
Registry Oct 29, 2015 Oct 20, 2015 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2013 Apr 22, 2013 Reelection Reelection
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Aug 3, 2010 Reelection Reelection
Registry Feb 15, 2010 Feb 4, 2010 Reelection 636... Reelection 636...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8001... Filing Of Financial Statement 8001...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person 3432... Appointment of a person 3432...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative 3126... Appointment of a man as Representative 3126...
Registry Jun 23, 2008 Jun 10, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative 3126... Appointment of a man as Representative 3126...
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative 3126... Appointment of a man as Representative 3126...
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2008 Apr 10, 2008 Reduction of capital Reduction of capital
Registry Mar 6, 2008 Feb 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2008 Reduction of capital Reduction of capital
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Oct 1, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2007 Aug 9, 2007 Resignation of one Representative Resignation of one Representative
Registry Aug 27, 2007 Aug 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Apr 13, 2007 Appointment of a man as Representative 2367... Appointment of a man as Representative 2367...
Registry Apr 26, 2007 Apr 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 8, 2006 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 24, 2006 May 8, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2005 Sep 13, 2005 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 22, 2005 Capital increase Capital increase
Registry Feb 4, 2005 Jan 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 May 28, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2003 Mar 18, 2003 Reelection Reelection
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2002 Appointment of a man as Representative 747... Appointment of a man as Representative 747...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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