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KROLL ASSOCIATES IBERIA SL

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Reports

Extended Company Report with Annual Accounts KROLL ASSOCIATES IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders KROLL ASSOCIATES IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Kroll Associates Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83548685
Universal Entity Code3259-4121-2454-6631
Record last updated Saturday, June 29, 2024 6:15:36 AM UTC
Official Address Paseo Paseo De La Castellana 81 Madrid 28004
There are 10,211 companies registered at this street
Postal Code 28004
Sector associate

Charts

Visits

KROLL ASSOCIATES IBERIA SL. (Spain) Page visits 2024

Searches

KROLL ASSOCIATES IBERIA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 5, 2023 Apr 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 4, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 13, 2021 Sep 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2021 Jul 15, 2021 Statutory changes Statutory changes
Registry May 26, 2021 May 19, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 25, 2021 May 18, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 19, 2020 Oct 9, 2020 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Oct 19, 2020 Oct 9, 2020 Change of registered office Change of registered office
Registry Sep 22, 2020 Sep 15, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 22, 2020 Sep 15, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 14, 2019 Mar 7, 2019 Change of registered office Change of registered office
Registry Sep 4, 2017 Aug 25, 2017 Change of registered office 3582... Change of registered office 3582...
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2016 Nov 7, 2016 Change of registered office Change of registered office
Registry Nov 14, 2016 Nov 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2016 Nov 4, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 7, 2015 Other items Other items
Registry May 14, 2015 May 7, 2015 Resignation of 5 people: 2 men and 3 women Resignation of 5 people: 2 men and 3 women
Registry May 14, 2015 May 7, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials May 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 31, 2014 Jan 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2014 Jan 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2013 Feb 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2013 Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Sep 19, 2012 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Registry Jul 20, 2012 Jul 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2744... Filing Of Financial Statement 2744...
Registry May 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2011 May 5, 2011 Resignation of one Representative (a man) 2119... Resignation of one Representative (a man) 2119...
Registry May 18, 2011 May 5, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2011 Mar 2, 2011 Statutory changes Statutory changes
Registry Mar 11, 2011 Statutory changes 1122... Statutory changes 1122...
Registry Mar 10, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Filing Of Financial Statement 998... Filing Of Financial Statement 998...
Registry Sep 27, 2010 Sep 15, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 27, 2010 Sep 15, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 20, 2010 Jul 8, 2010 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jul 20, 2010 Jul 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2010 Filing Of Financial Statement 814... Filing Of Financial Statement 814...
Registry Jan 13, 2010 Dec 30, 2009 Resignation of 2 people: one Director, one President (a man) and one Ceo Resignation of 2 people: one Director, one President (a man) and one Ceo
Registry Jan 13, 2010 Dec 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as President Appointment of a man as President
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person 1793... Resignation of a person 1793...
Registry Apr 15, 2009 Feb 16, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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