Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Infrared Iberia Holdings S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88213764 |
Universal Entity Code | 5163-9838-0474-9881 |
Record last updated | Wednesday, October 9, 2024 9:05:37 PM UTC |
Official Address | The Avda De La Vega avenue 1 Alcobendas 28108 There are 201 companies registered at this street |
Locality | Alcobendas |
Region | Madrid, Community Of Madrid |
Postal Code | 28108 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 9, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 29, 2024 | May 22, 2024 | Reelection | |
Registry | May 21, 2024 | May 13, 2024 | Five appointments: 3 women and 2 men | |
Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Auditor | |
Financials | May 14, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | Jul 6, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 3 people: one Joint Administrator (a man) | |
Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Representative (a man) | |
Registry | Nov 21, 2022 | Nov 14, 2022 | Seven appointments: 7 men | |
Registry | Nov 21, 2022 | Nov 14, 2022 | Other items | |
Registry | Nov 21, 2022 | Nov 14, 2022 | Change of registered office | |
Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a person as Auditor | |
Registry | May 4, 2022 | Apr 18, 2022 | Errata | |
Registry | Apr 25, 2022 | Apr 18, 2022 | Resignation of 6 people: one Joing Representative | |
Registry | Apr 25, 2022 | Apr 18, 2022 | Appointment of a woman as Representative | |
Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 19, 2021 | Aug 12, 2021 | Resignation of 2 people: one Representative (a man) | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Six appointments: 3 women and 3 men | |
Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 29, 2020 | Jun 22, 2020 | Appointment of a woman as Representative | |
Financials | Jun 12, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 16, 2018 | Nov 8, 2018 | Four appointments: 2 men and 2 women | |
Registry | Oct 30, 2018 | Oct 23, 2018 | ||
Registry | Oct 30, 2018 | Oct 23, 2018 | Statement of individual company | |
Registry | Oct 30, 2018 | Oct 23, 2018 | Three appointments: 2 men and a person |