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KOENIG & BAUER IBERICA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

IBERICA AG SA
KBA-IBERICA DIE CUTTERS SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58987553
Universal Entity Code9550-6817-9912-7061
Record last updated Tuesday, November 7, 2023 6:37:33 AM UTC
Official Address The Ps Del Ferrocarril walk 383 Gavà 08850
There are 2 companies registered at this street
Postal Code 08850
Sector cardboard, machinery, manufacture, paper

Charts

Visits

KOENIG & BAUER IBERICA S.A. (Spain) Page visits 2024

Searches

KOENIG & BAUER IBERICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2023 Oct 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 18, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 26, 2023 May 18, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 26, 2023 May 18, 2023 Statutory changes Statutory changes
Registry Sep 29, 2022 Sep 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Other items Other items
Registry Apr 4, 2022 Mar 28, 2022 Change of registered office Change of registered office
Registry Aug 27, 2021 Aug 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 13, 2021 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 25, 2021 May 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2020 Sep 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 18, 2019 Dec 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2019 Feb 22, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 28, 2018 Nov 20, 2018 Change of company name Change of company name
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2017 Nov 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 16, 2017 Change of company name Change of company name
Registry Feb 16, 2017 Feb 7, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 16, 2017 Feb 7, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2017 Jan 12, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 17, 2016 Nov 9, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2016 Oct 20, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 28, 2016 Oct 20, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 28, 2016 Oct 20, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 28, 2016 Oct 20, 2016 Statutory changes Statutory changes
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 28, 2016 Oct 20, 2016 Other items Other items
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2015 Dec 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 2, 2015 May 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2015 May 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2014 Nov 13, 2014 Change of company purpose Change of company purpose
Registry Oct 30, 2014 Oct 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Jul 31, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 22, 2013 Aug 14, 2013 Four appointments: 3 men and a person 3724... Four appointments: 3 men and a person 3724...
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 13, 2012 Sep 4, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a person as Auditor 4431... Appointment of a person as Auditor 4431...
Registry Sep 6, 2011 Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Aug 25, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 6, 2011 Aug 25, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 6, 2011 Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2108... Filing Of Financial Statement 2108...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Filing Of Financial Statement 1546... Filing Of Financial Statement 1546...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2011 Apr 18, 2011 Appointment of a person as Auditor 1913... Appointment of a person as Auditor 1913...
Registry Oct 6, 2010 Sep 27, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement

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