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Dato Capital Spain

IBERUS CAPITAL INVESTMENT GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

SUREBI-IBERUS SL
INVERSIONES Y GESTIONES PATRIMONIALES DE THARSIS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87713244
Universal Entity Code1547-0519-0619-5424
Record last updated Friday, August 16, 2024 6:05:45 AM UTC
Official Address Huelva
Region Madrid, Community Of Madrid
Postal Code 21004
Sector agent, commercial, estate, industrial, investment

Charts

Visits

IBERUS CAPITAL INVESTMENT GROUP, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jun 7, 2024 May 30, 2024 Change of company purpose Change of company purpose
Registry Jan 26, 2024 Jan 19, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 17, 2024 Jan 10, 2024 Capital increase Capital increase
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2021 Dec 2, 2021 Change of registered office Change of registered office
Registry Nov 4, 2020 Oct 27, 2020 Dissolution Dissolution
Registry Nov 4, 2020 Oct 27, 2020 Extinction Extinction
Registry Oct 23, 2020 Oct 9, 2020 Change of company name Change of company name
Registry Oct 23, 2020 Oct 9, 2020 Merger Merger
Registry Sep 3, 2020 Aug 27, 2020 Other items Other items
Registry Sep 1, 2020 Aug 17, 2020 Merger Merger
Financials Dec 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 9, 2018 Change of registered office Change of registered office
Registry Aug 31, 2017 Aug 22, 2017 Change of company purpose Change of company purpose
Registry Aug 23, 2017 Aug 16, 2017 Change of company name Change of company name
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2017 Jan 10, 2017
Registry Jan 18, 2017 Jan 10, 2017 Statement of individual company Statement of individual company
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 30, 2016 Jun 20, 2016
Registry Jun 30, 2016 Jun 20, 2016 Statement of individual company Statement of individual company
Registry Jun 30, 2016 Jun 20, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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