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Dato Capital Spain

IVANHOE EQUITY ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Limitada
VAT Number (CIF) B84751585
Universal Entity Code7926-5730-7227-8955
Record last updated Friday, October 21, 2022 5:44:21 PM UTC
Postal Code 28006
Sector equity

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IVANHOE EQUITY ESPAÑA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 14, 2018 Sep 6, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2018 Sep 6, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 14, 2018 Sep 6, 2018 Dissolution Dissolution
Registry Sep 14, 2018 Sep 6, 2018 Extinction Extinction
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2017 Nov 13, 2017 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Oct 6, 2017 Sep 28, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 27, 2017 Change of registered office Change of registered office
Registry Jul 4, 2017 Jun 26, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 4, 2017 Jun 26, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 4, 2017 Jun 26, 2017 Reduction of capital Reduction of capital
Registry Jun 29, 2017 Jun 20, 2017 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jun 29, 2017 Jun 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2017 Jun 20, 2017 Other items Other items
Registry Jun 23, 2017 Jun 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2017 Jun 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2017 Mar 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2017 Dec 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 13, 2016 Jul 5, 2016 Sole proprietorship Sole proprietorship
Financials Jan 9, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 25, 2015 Nov 18, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2015 Oct 9, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2015 Aug 24, 2015 Change of registered office Change of registered office
Registry Aug 4, 2015 Jul 28, 2015 Reelection Reelection
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Representative Resignation of one Representative
Financials Nov 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 1, 2014 Reelection Reelection
Financials Mar 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 10, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 10, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 18, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 18, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Aug 29, 2013 Aug 12, 2013 Reelection Reelection
Registry Oct 15, 2012 Reelection 4181... Reelection 4181...
Registry Aug 17, 2011 Aug 4, 2011 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Aug 17, 2011 Resignation of 2 people: one Representative 3410... Resignation of 2 people: one Representative 3410...
Registry Aug 8, 2011 Jul 27, 2011 Reelection Reelection
Registry Aug 8, 2011 Jul 27, 2011 Reelection 3305... Reelection 3305...
Registry Mar 28, 2011 Mar 15, 2011 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 28, 2011 Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 834... Filing Of Financial Statement 834...
Registry Feb 7, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Consolidated Financial Statement 620... Consolidated Financial Statement 620...
Registry May 6, 2010 Apr 27, 2010 Capital increase Capital increase
Registry Mar 10, 2010 Feb 26, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 10, 2010 Feb 26, 2010 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Mar 10, 2010 Mar 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Filing Of Financial Statement 412... Filing Of Financial Statement 412...
Registry Dec 9, 2009 Nov 26, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 7, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Jan 31, 2008 Statutory changes Statutory changes
Registry Feb 12, 2008 Jan 30, 2008 Eight appointments: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2007 Jul 9, 2007 Capital increase Capital increase
Registry Jul 12, 2007 Jun 29, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 5, 2007 Jun 22, 2007 Sole proprietorship Sole proprietorship

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