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Dato Capital Spain

LEADERS TRUST IBERIA SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83521757
Universal Entity Code0265-0154-3303-3546
Record last updated Tuesday, August 1, 2023 9:14:38 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector leader, trust

Charts

Visits

LEADERS TRUST IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Mar 27, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 19, 2018 Mar 27, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 19, 2018 Mar 27, 2018 Other items Other items
Registry Apr 19, 2018 Mar 27, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Filing Of Financial Statement 1917... Filing Of Financial Statement 1917...
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Jan 19, 2010 Change of registered office Change of registered office
Registry Jan 27, 2010 Jan 14, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 27, 2010 Jan 14, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 27, 2010 Jan 14, 2010 Reduction of capital Reduction of capital
Registry Jan 27, 2010 Jan 14, 2010 Capital increase Capital increase
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1891... Filing Of Financial Statement 1891...
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Filing Of Financial Statement 3425... Filing Of Financial Statement 3425...
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Filing Of Financial Statement 1732... Filing Of Financial Statement 1732...

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