Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ibsa Cartera S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B76113224 |
| Universal Entity Code | 1663-2345-5120-8624 |
| Record last updated | Tuesday, November 28, 2023 7:17:21 AM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
| Financials | Nov 18, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Nov 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 22, 2023 | Sep 14, 2023 | Other items | |
| Registry | May 12, 2023 | May 4, 2023 | Reelection | |
| Financials | Apr 5, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Apr 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 19, 2023 | Jan 11, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2023 | Jan 11, 2023 | Appointment of a man as Director | |
| Registry | Jan 19, 2023 | Jan 11, 2023 | Reelection | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Reelection 1255... | |
| Registry | Jan 19, 2022 | Jan 11, 2022 | Statutory changes | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 28, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Apr 16, 2021 | Apr 8, 2021 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Statutory changes | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Two appointments: 2 women | |
| Registry | Jan 13, 2020 | Jan 3, 2020 | Statutory changes | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Two appointments: a woman and a man | |
| Registry | Apr 23, 2019 | Apr 11, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Statutory changes | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Reelection | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Statutory changes | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Change of registered office | |
| Registry | Apr 5, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Apr 5, 2017 | Mar 21, 2017 | Reelection | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Reelection | |
| Financials | Jan 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Sep 21, 2015 | Sep 9, 2015 | Reelection | |
| Registry | Jul 20, 2015 | Jul 2, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 20, 2015 | Jul 2, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Reelection | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Other items | |
| Registry | Oct 22, 2013 | Oct 10, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 18, 2013 | Feb 7, 2013 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jul 11, 2012 | Jun 29, 2012 | Capital increase | |
| Registry | Jul 11, 2012 | Jun 29, 2012 | Statutory changes | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Two appointments: a man and a woman | |
| Registry | May 28, 2012 | May 17, 2012 | Nine appointments: 9 men | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Capital increase | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Statutory changes | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Reduction of capital | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Three appointments: a person and 2 men | |
