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