LIEBHERR IBERICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Liebherr Iberica S.L. |
LIEBHERR ALQUILER IBERICA SOCIEDAD ANONIMA.
LIEBHERR ALQUILER IBERICA, SOCIEDAD LIMITADA.
LIEBHERR IBERICA SA
| Trade name | Liebherr |
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B19211283 |
| Universal Entity Code | 1466-5392-1829-2525 |
|---|
| Record last updated | Tuesday, October 8, 2024 9:21:37 PM UTC |
| Official Address | The Aluminio street 6 Azuqueca De Henares 19200 Azuqueca De Henares There are 11 companies registered at this street |
| Locality | Azuqueca De Henares |
| Region | Guadalajara, Castilla - La Mancha |
| Postal Code | 19200 |
| Phone number | 985168345, Fax: 949264382 |
| Website | https://www.liebherr.com/es/esp/inicio/pagina-de-inicio.html |
| Sector | import, export, market, marketing, distribution |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 8, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Sep 3, 2024 | Aug 28, 2024 | Other items | |
| Registry | Sep 3, 2024 | Aug 28, 2024 | Expansion of corporate purpose | |
| Registry | Sep 3, 2024 | Aug 28, 2024 | Change of registered office | |
| Registry | Sep 3, 2024 | Aug 28, 2024 | Website of the company | |
| Registry | Sep 3, 2024 | Aug 28, 2024 | Resignation of 13 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 3, 2024 | Aug 28, 2024 | Fifteen appointments: 12 men, a person and 2 women | |
| Financials | Aug 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 1, 2024 | Feb 20, 2024 | Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 1, 2024 | Feb 20, 2024 | Thirteen appointments: 12 men and a person | |
| Registry | Dec 18, 2023 | Dec 4, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Reelection | |
| Registry | Jul 19, 2022 | Jul 8, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 19, 2022 | Jul 8, 2022 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jun 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 18, 2022 | Apr 4, 2022 | Resignation of 13 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 18, 2022 | Apr 4, 2022 | Sixteen appointments: a woman and 15 men | |
| Registry | Dec 7, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 3, 2020 | Nov 18, 2020 | Resignation of 12 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2020 | Nov 18, 2020 | Thirteen appointments: 12 men and a woman | |
| Registry | Dec 3, 2020 | Nov 18, 2020 | Reelection | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 3, 2020 | Dec 11, 2019 | Reelection | |
| Registry | Jan 3, 2020 | Dec 11, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Feb 11, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Two appointments: 2 men | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Other items | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 17, 2017 | Nov 6, 2017 | Resignation of 11 people: one Attorney General Director and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 17, 2017 | Nov 6, 2017 | Twelve appointments: 11 men and a woman | |
| Registry | Oct 16, 2017 | Oct 3, 2017 | Reelection | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Resignation of 10 people: one Attorney General Director, one Joint And Several Representative (a man), one Managing Director and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Eleven appointments: 2 women and 9 men | |
| Registry | Nov 10, 2016 | Oct 25, 2016 | Reelection | |
| Financials | Aug 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 1, 2016 | Jun 20, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 4, 2016 | Dec 21, 2015 | Reelection | |
| Registry | Oct 5, 2015 | Sep 24, 2015 | Two appointments: 2 men | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Errata | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 13, 2015 | Jun 29, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 13, 2015 | Jun 29, 2015 | Resignation of 8 people: one Attorney General Director, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2015 | Jun 29, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 13, 2015 | Jun 29, 2015 | Statutory changes | |
| Registry | Dec 16, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Aug 18, 2014 | Jul 31, 2014 | Eight appointments: 7 men and a woman | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 11, 2014 | Apr 1, 2014 | Three appointments: 3 men | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Reelection | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Two appointments: a man and a person | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Statutory changes | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Change of company name | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Change of registered office | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Merger | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Nine appointments: a woman and 8 men | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Dissolution | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Extinction | |
