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Dato Capital Spain

LOYALTY GROUP IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B16877409
Universal Entity Code2238-5392-5526-0739
Record last updated Thursday, March 14, 2024 6:56:24 AM UTC
Official Address The Avda De America avenue 33 Madrid 28002
There are 519 companies registered at this street
Postal Code 28002
Sector Catering for companies

Charts

Visits

LOYALTY GROUP IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Statement of individual company Statement of individual company
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 29, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 5, 2022 Aug 29, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2022 Aug 29, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 20, 2021 Sep 13, 2021
Registry Sep 20, 2021 Sep 13, 2021 Statement of individual company Statement of individual company
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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