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IBERVALLES SA

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Reports

Extended Company Report with Annual Accounts IBERVALLES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 IBERVALLES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ibervalles S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBERVALLES SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B08186611
Universal Entity Code2626-0846-9447-1567
Record last updated Thursday, September 21, 2023 6:27:10 AM UTC
Postal Code 28108
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Visits

IBERVALLES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2022 May 30, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 6, 2022 May 30, 2022 Statutory changes Statutory changes
Registry Jun 6, 2022 May 30, 2022 Other items Other items
Registry Jun 6, 2022 May 30, 2022 Change of company name Change of company name
Registry Jun 6, 2022 May 30, 2022 Website of the company Website of the company
Registry May 20, 2022 May 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2021 Nov 23, 2021 Capital increase Capital increase
Registry Nov 29, 2021 Nov 22, 2021 Capital increase 5162... Capital increase 5162...
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2021 Aug 27, 2019 Errata Errata
Registry Nov 25, 2020 Nov 18, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 25, 2020 Nov 18, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 28, 2020 Jul 21, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 5, 2019 Nov 28, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 21, 2019 Oct 14, 2019 Company transformation Company transformation
Registry Oct 21, 2019 Oct 14, 2019 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Oct 21, 2019 Oct 14, 2019 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Registry Sep 3, 2019 Aug 27, 2019 Change of registered office Change of registered office
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Sep 3, 2019 Aug 27, 2019 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Aug 9, 2019 Aug 2, 2019 Resignation of 6 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 6 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Aug 9, 2019 Aug 2, 2019 Twelve appointments: 2 women, 9 men and a person Twelve appointments: 2 women, 9 men and a person
Registry Aug 9, 2019 Aug 2, 2019 Statutory changes Statutory changes
Registry Aug 9, 2019 Aug 2, 2019 Change of company purpose Change of company purpose
Registry Aug 9, 2019 Aug 2, 2019 Capital increase Capital increase
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 3, 2019 May 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2018 Dec 14, 2018 Change of registered office Change of registered office
Registry Feb 14, 2018 Feb 5, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 14, 2018 Feb 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 14, 2018 Feb 5, 2018 Other items Other items
Registry Nov 2, 2017 Oct 24, 2017 Merger Merger
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 21, 2016 Nov 8, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2016 Nov 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2016 Nov 8, 2016 Statutory changes Statutory changes
Registry Dec 30, 2015 Dec 21, 2015 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2015 Jan 21, 2015 Statutory changes Statutory changes
Registry Jan 29, 2015 Jan 21, 2015 Change of registered office Change of registered office
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 17, 2014 Statutory changes Statutory changes
Registry Jun 18, 2014 Jun 11, 2014 Capital increase Capital increase
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2011 Change of registered office Change of registered office
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9433... Filing Of Financial Statement 9433...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4830... Filing Of Financial Statement 4830...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Filing Of Financial Statement 5776... Filing Of Financial Statement 5776...
Registry Apr 30, 2008 Apr 18, 2008 Resignation of 5 people: one Director, one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director, one President (a man) and one Secretary (a woman)
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3634... Filing Of Financial Statement 3634...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8637... Filing Of Financial Statement 8637...
Registry May 31, 2006 May 9, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2006 Mar 15, 2006 Appointment of a man as Representative Appointment of a man as Representative

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