Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Liberty Iberoamerica Investment Holding 1 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B02629830 |
| Universal Entity Code | 5494-8374-9264-7135 |
| Record last updated | Wednesday, October 9, 2024 8:49:41 PM UTC |
| Official Address | Paseo Paseo De Recoletos 5 Madrid 28001 There are 124 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | accounting, acquisition, administration, disposal, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 9, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Two appointments: a woman and a man | |
| Financials | Jul 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Change of registered office | |
| Registry | Sep 20, 2023 | Sep 12, 2023 | Other items | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Ten appointments: 5 men, 4 women and a person | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Change of registered office | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of one Director (a man) | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a man as Representative | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 23, 2022 | May 13, 2022 | Two appointments: 2 men | |
| Registry | Feb 4, 2022 | Jan 29, 2022 | Appointment of a man as Representative | |
| Registry | Feb 4, 2022 | Jan 29, 2022 | Appointment of a man as Representative 525... | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Nine appointments: a woman and 8 men | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Thirteen appointments: a person, 2 women and 10 men | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Change of registered office | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Sole proprietorship | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Five appointments: 5 men | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Statutory changes | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Other items | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Change of company name | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Change of registered office | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Change of company purpose | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Statement of individual company | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Two appointments: 2 men | |
