ISLA VERDE ALGECIRAS TERMINAL HOLDING SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

VERBEY INVESTMENTS SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88585914
Universal Entity Code	9884-4858-8788-8074
Record last updated	Wednesday, October 16, 2024 9:02:42 PM UTC
Official Address	The Castello street 128 Madrid 28006 There are 1,774 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	development, industrial, market, marketing, third

Document Type	Publication date	Registry Date	Download link
Financials	Oct 16, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 16, 2024		Annual Accounts filing (2022 ordinary)
Registry	Mar 30, 2023	Mar 23, 2023	Resignation of a woman
Registry	Mar 30, 2023	Mar 23, 2023	Appointment of a woman
Financials	Mar 8, 2023		Annual Accounts filing (2021 ordinary)
Financials	Mar 29, 2022		Annual Accounts filing (2020 ordinary)
Registry	Mar 26, 2021	Mar 18, 2021	Statutory changes
Registry	Mar 11, 2021	Mar 4, 2021	Capital increase
Registry	Mar 11, 2021	Mar 4, 2021	Statutory changes
Registry	Mar 3, 2021	Feb 24, 2021	Four appointments: 2 men and 2 companies
Registry	Oct 6, 2020	Sep 29, 2020	Lost character of sole shareholder company
Registry	Sep 29, 2020	Sep 22, 2020	Change of company name
Registry	Sep 29, 2020	Sep 22, 2020	Change of registered office
Registry	Sep 29, 2020	Sep 22, 2020	Change of company purpose
Registry	Sep 22, 2020	Sep 15, 2020	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Sep 22, 2020	Sep 15, 2020	Five appointments: 4 men and a woman,: 4 men and a woman
Registry	Sep 22, 2020	Sep 15, 2020	Other items
Registry	Feb 21, 2020	Feb 14, 2020
Registry	Feb 21, 2020	Feb 14, 2020	Statement of individual company
Registry	Feb 21, 2020	Feb 14, 2020	Three appointments: 2 men and a woman