IBERUS CAPITAL INVESTMENT GROUP SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Iberus Capital Investment Group S.L.
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SUREBI-IBERUS SL
INVERSIONES Y GESTIONES PATRIMONIALES DE THARSIS SL
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B87713244 |
Universal Entity Code | 1547-0519-0619-5424 |
Record last updated |
Monday, December 30, 2024 7:14:14 AM UTC |
Official Address |
Huelva
|
Region |
Madrid, Community Of Madrid |
Postal Code |
21004
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Sector |
agent, commercial, estate, industrial, investment |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 30, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Aug 16, 2024 |
Aug 8, 2024 |
Resignation of one Auditor
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Registry |
Jun 7, 2024 |
May 30, 2024 |
Change of company purpose
|  |
Registry |
Jan 26, 2024 |
Jan 19, 2024 |
Lost character of sole shareholder company
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Registry |
Jan 17, 2024 |
Jan 10, 2024 |
Capital increase
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Registry |
Jan 16, 2024 |
Jan 9, 2024 |
Appointment of a person as Auditor
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Registry |
Jan 15, 2024 |
Jan 8, 2024 |
Appointment of a man as Representative
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Registry |
Dec 13, 2021 |
Dec 2, 2021 |
Change of registered office
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Registry |
Nov 4, 2020 |
Oct 27, 2020 |
Dissolution
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Registry |
Nov 4, 2020 |
Oct 27, 2020 |
Extinction
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Registry |
Oct 23, 2020 |
Oct 9, 2020 |
Change of company name
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Registry |
Oct 23, 2020 |
Oct 9, 2020 |
Merger
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Registry |
Sep 3, 2020 |
Aug 27, 2020 |
Other items
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Registry |
Sep 1, 2020 |
Aug 17, 2020 |
Merger
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Financials |
Dec 19, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Feb 19, 2018 |
Feb 9, 2018 |
Change of registered office
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Registry |
Aug 31, 2017 |
Aug 22, 2017 |
Change of company purpose
|  |
Registry |
Aug 23, 2017 |
Aug 16, 2017 |
Change of company name
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Financials |
Jul 25, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jan 18, 2017 |
Jan 10, 2017 |
|  |
Registry |
Jan 18, 2017 |
Jan 10, 2017 |
Statement of individual company
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Registry |
Jan 18, 2017 |
Jan 10, 2017 |
Appointment of a man as Sole Administrator
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Registry |
Jun 30, 2016 |
Jun 20, 2016 |
|  |
Registry |
Jun 30, 2016 |
Jun 20, 2016 |
Statement of individual company
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Registry |
Jun 30, 2016 |
Jun 20, 2016 |
Appointment of a man as Sole Administrator
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