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Dato Capital Spain

IBISAN SOCIEDAD CON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A57362659
Universal Entity Code6229-7940-0850-9000
Record last updated Monday, July 22, 2024 8:52:08 PM UTC
Official Address Ctra. Eivissa S. Antoni 0008 0 S. Rafel Creu 07816
Locality S. Rafel Creu
Region Illes Balears, Illes Ballears
Postal Code 07816

Charts

Visits

IBISAN SOCIEDAD CON SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 16, 2023 May 5, 2023 Reelection Reelection
Registry May 16, 2023 May 5, 2023 Other items Other items
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2022 Jan 10, 2022 Reelection Reelection
Registry Jan 19, 2022 Jan 10, 2022 Reelection 220... Reelection 220...
Financials May 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2018 Nov 2, 2018 Resignation of one President Resignation of one President
Registry Nov 15, 2018 Nov 2, 2018 Appointment of a person as President Appointment of a person as President
Registry Nov 15, 2018 Nov 5, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 15, 2018 Nov 5, 2018 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2018 Nov 6, 2018 Reelection Reelection
Financials May 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Reelection Reelection
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2017 Apr 28, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry May 11, 2017 May 2, 2017 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 11, 2017 May 2, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 24, 2017 Feb 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2016 Oct 28, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 22, 2015 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jun 2, 2015 May 22, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Jan 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 25, 2014 Change of registered office Change of registered office
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2013 Apr 17, 2013 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Apr 26, 2013 Apr 17, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Attorney General Director and Joint Representative Appointment of a man as Attorney General Director and Joint Representative
Registry Jul 27, 2012 Jul 17, 2012 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Mar 26, 2012 Mar 9, 2012 Resignation of one Director, one President and one Secretary Resignation of one Director, one President and one Secretary
Registry Mar 26, 2012 Mar 9, 2012 Appointment of a person as President, Secretary and Director Appointment of a person as President, Secretary and Director
Registry Jun 30, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2011 Filing Of Financial Statement 1882... Filing Of Financial Statement 1882...
Registry Jun 24, 2011 Jun 14, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 24, 2011 Jun 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2011 Jun 14, 2011 Appointment of a person as Auditor 2680... Appointment of a person as Auditor 2680...
Registry Jun 24, 2011 Jun 14, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 24, 2011 Jun 14, 2011 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Feb 17, 2010 Feb 3, 2010 Resignation of 2 people: one Attorney General Director and one Joint Representative Resignation of 2 people: one Attorney General Director and one Joint Representative
Registry Feb 17, 2010 Feb 3, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2010 Feb 3, 2010 Resignation of 2 people: one Attorney General Director and one Joint Representative Resignation of 2 people: one Attorney General Director and one Joint Representative
Registry Feb 17, 2010 Feb 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Jun 3, 2009 Feb 13, 2010 Other items Other items
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 13, 2007 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 13, 2006 May 30, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Feb 3, 2006 Jan 23, 2006 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jan 26, 2006 Jan 10, 2006 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 21, 2005 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 13, 2005 Aug 29, 2005

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