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INTERPEC IBERICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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), Extinguished company
VAT Number (CIF) A78780483
Universal Entity Code7145-3519-7344-7326
Record last updated Friday, October 13, 2023 5:53:41 AM UTC
Official Address The Ochandiano street 12 28023 Madrid Madrid
There are 128 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector wholesale, raw, material, agricultural, cereal

Charts

Visits

INTERPEC IBÉRICA SA (Spain) Page visits 2024

Searches

INTERPEC IBÉRICA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 13, 2023 Oct 5, 2023 Resignation of 5 people: one Legal Advisor, one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Legal Advisor, one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 13, 2023 Oct 5, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 13, 2023 Oct 5, 2023 Dissolution Dissolution
Registry Oct 13, 2023 Oct 5, 2023 Extinction Extinction
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Change of registered office Change of registered office
Registry Mar 31, 2021 Mar 24, 2021 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 Mar 31, 2021 Mar 24, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2021 Mar 24, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Reduction of capital Reduction of capital
Registry Oct 24, 2019 Oct 17, 2019 Reduction of capital 4422... Reduction of capital 4422...
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Change of registered office Change of registered office
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 2, 2018 Oct 25, 2018 Statutory changes Statutory changes
Registry Nov 2, 2018 Oct 25, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Sep 28, 2018 Sep 21, 2018 Reelection Reelection
Financials Aug 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 7, 2017 Reelection Reelection
Registry Jul 28, 2017 Jul 21, 2017 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jul 28, 2017 Jul 21, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Registry Sep 14, 2015 Sep 7, 2015 Reelection 3742... Reelection 3742...
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Statutory changes Statutory changes
Registry Mar 11, 2015 Mar 4, 2015 Statement of individual company Statement of individual company
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Aug 6, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 28, 2014 Mar 20, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 28, 2014 Mar 20, 2014 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 27, 2013 Sep 20, 2013 Reelection Reelection
Registry Sep 24, 2012 Sep 7, 2012 Errata Errata
Registry Sep 19, 2012 Sep 7, 2012 Reelection Reelection
Registry Sep 19, 2012 Sep 7, 2012 Reelection 3829... Reelection 3829...
Registry Mar 15, 2012 Mar 5, 2012 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Mar 15, 2012 Mar 5, 2012 Other items Other items
Registry Mar 15, 2012 Mar 5, 2012 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 31, 2011 Oct 19, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Aug 2, 2010 Reelection Reelection
Registry Jul 15, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 22, 2010 Mar 9, 2010 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 30, 2009 Dec 18, 2009 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Dec 30, 2009 Dec 18, 2009 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Nov 25, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 29, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 14, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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