INVESTMENTS & SECURITIES IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Investments & Securities Iberica S.A. |
INVESTMENTS & SECURITIES PANAMA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A65842312 |
| Universal Entity Code | 6796-1935-7093-4019 |
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| Record last updated | Tuesday, December 5, 2023 8:17:08 PM UTC |
| Official Address | The Cr De Castellar road 298 Terrassa 08226 There are 104 companies registered at this street |
| Postal Code | 08226 |
| Sector | Management activities of holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Two appointments: a man and a woman | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Other items | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Change of company purpose | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 31, 2021 | May 20, 2021 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Resignation of one Auditor | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Three appointments: 3 men | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 3, 2020 | Oct 22, 2020 | Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 3, 2018 | Nov 23, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Other items | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Two appointments: a man and a person | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Other items | |
| Financials | Jun 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Change of company name | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Nineteen appointments: 11 men, a person and 7 women | |
| Financials | Jun 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Five appointments: 4 men and a woman | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Two appointments: a man and a person | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Other items | |
| Financials | Oct 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 16, 2013 | Aug 8, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Other items | |
| Registry | Oct 31, 2012 | | Four appointments: 4 men | |
| Registry | Oct 8, 2012 | | Other items | |
| Registry | Oct 8, 2012 | | Four appointments: 4 men | |
| Registry | Oct 8, 2012 | | | |
