Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Ibersuizas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28492932 |
| Universal Entity Code | 5313-9048-0354-0399 |
| Record last updated | Tuesday, February 6, 2024 7:36:12 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | credit, finance, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2024 | Jan 27, 2024 | 37... | |
| Registry | Jun 22, 2023 | Jun 19, 2023 | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Reduction of capital | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of 18 people: one Director (a man), one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Dissolution | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2023 | Reduction of capital | | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Dissolution | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Two appointments: a person and a man | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Two appointments: a man and a person | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment cancellations ex officio | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment cancellations ex officio | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Registry | May 6, 2022 | May 3, 2022 | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reduction of capital | |
| Registry | Jan 4, 2022 | Reduction of capital 42... | | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Statutory changes | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | May 11, 2021 | May 6, 2021 | Statutory changes 233... | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of registered office | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Two appointments: a woman and a person | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Reduction of capital | |
| Financials | Jan 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of 2 people: one Director and one Agent (a woman) resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a woman as Director | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Registry | Nov 26, 2020 | Reduction of capital | | |
| Registry | Oct 16, 2020 | Statutory changes | | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Two appointments: a person and a man | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Reelection 3960... | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Reduction of capital | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection | |
| Registry | Jul 16, 2019 | Jul 10, 2019 | Reelection 3059... | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 7, 2019 | Reduction of capital | | |
| Registry | Apr 11, 2019 | Statutory changes | | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 9, 2018 | Mar 27, 2018 | Resignation of one Agent (a man) | |
| Registry | Apr 9, 2018 | Mar 27, 2018 | Appointment of a man as Agent | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Agent (a woman) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a woman as Agent | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Reelection 3472... | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection 3182... | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 17, 2017 | Resignation of one Agent (a man) | |
| Registry | May 25, 2017 | May 17, 2017 | Appointment of a woman as Agent | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Resignation of one Agent (a man) | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Appointment of a man as Agent | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Resignation of one Agent (a woman) | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Appointment of a man as Agent | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Resignation of one Agent (a man) | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a person as Agent | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Reduction of capital | |
