Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of La Ibense 1892 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87201372 |
| Universal Entity Code | 7065-9291-9797-8208 |
| Record last updated | Thursday, February 16, 2023 7:02:41 AM UTC |
| Official Address | The Barbara De Braganza street 6 Madrid 28004 There are 165 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | beverage, food, manufacture, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Bankruptcy situation | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a woman as Agent | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Bankruptcy situation | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Bankruptcy situation 5063... | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Bankruptcy situation | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Capital increase | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Statutory changes | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a person as Auditor | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Statutory changes | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Change of registered office | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Appointment of a man as Representative | |
| Financials | Apr 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Resignation of one Representative (a man) | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 14, 2019 | May 7, 2019 | Other items | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Capital increase | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Change of company name | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 10, 2018 | Sep 3, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Sep 10, 2018 | Sep 3, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Capital increase | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Capital increase 1214... | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Capital increase | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Appointment of a man as President | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Appointment of a man as Representative | |
| Registry | May 24, 2017 | May 17, 2017 | Resignation of one Director (a man) | |
| Registry | May 24, 2017 | May 17, 2017 | Three appointments: 3 men | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of 2 people: one President (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Five appointments: 4 men and a person | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Capital increase | |
| Registry | May 20, 2016 | May 11, 2016 | Capital increase 2154... | |
| Registry | Oct 27, 2015 | Oct 7, 2015 | Lost character of sole shareholder company | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Capital increase | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Statutory changes | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Capital increase | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Four appointments: 4 men | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Other items | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Statement of individual company | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Three appointments: a person and 2 men | |
