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IBERTHERM GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B66260167
Universal Entity Code8033-2628-7268-5087
Record last updated Thursday, November 26, 2020 6:40:01 AM UTC
Official Address The Emporda street 12 Castellar Del Vallès 08211 Castellar Del Vallès
There are 16 companies registered at this street
Locality Castellar Del Vallès
Region Barcelona, Catalonia
Postal Code 08211
Sector Manufacture of other items

Charts

Visits

IBERTHERM GROUP SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 26, 2020 Nov 18, 2020 Resignation of 9 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 9 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Nov 26, 2020 Nov 18, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 26, 2020 Nov 18, 2020 Extinction Extinction
Financials Oct 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2019 Mar 11, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 19, 2019 Mar 11, 2019 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 23, 2017 Oct 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2017 Oct 11, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 23, 2017 Oct 11, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 2, 2017 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 15, 2017 Mar 2, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 15, 2017 Mar 2, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 2, 2017 Statutory changes Statutory changes
Registry Mar 15, 2017 Mar 2, 2017 Change of registered office Change of registered office
Registry May 11, 2016 May 2, 2016 Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2016 May 2, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2016 May 2, 2016 Capital increase Capital increase
Registry May 11, 2016 May 2, 2016 Statutory changes Statutory changes
Registry May 11, 2016 May 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 27, 2015 Mar 19, 2015 Capital increase Capital increase
Registry Mar 27, 2015 Mar 19, 2015 Change of registered office Change of registered office
Registry Oct 23, 2014 Oct 15, 2014 Resignation of 2 people: one Director, one Secretary, one Representative Section 143 Register Regulations. and one Ceo Resignation of 2 people: one Director, one Secretary, one Representative Section 143 Register Regulations. and one Ceo
Registry Oct 23, 2014 Oct 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2014 Oct 15, 2014 Reduction of capital Reduction of capital
Registry May 20, 2014 May 12, 2014 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 13, 2014 May 5, 2014 Capital increase Capital increase
Registry May 9, 2014 Apr 28, 2014
Registry May 9, 2014 Apr 28, 2014 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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