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NCAB GROUP IBERIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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

NCAB IBERIA SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83663161
Universal Entity Code1718-7766-6242-3443
Record last updated Friday, October 21, 2022 8:21:45 AM UTC
Postal Code 28045

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 17, 2021 Nov 10, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 11, 2020 Nov 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 26, 2018 Reelection Reelection
Registry Jul 2, 2018 Jun 2, 2015 Errata Errata
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Capital increase Capital increase
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2015 Jun 2, 2015 Reelection Reelection
Financials Jun 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 20, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 15, 2012 Mar 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6886... Filing Of Financial Statement 6886...
Registry May 20, 2011 May 10, 2011 Change of company name Change of company name
Registry May 20, 2011 May 10, 2011 Change of company name 2165... Change of company name 2165...
Registry Mar 4, 2011 Feb 23, 2011 Sole proprietorship Sole proprietorship
Registry Mar 4, 2011 Feb 23, 2011 Sole proprietorship 1004... Sole proprietorship 1004...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2009 Feb 13, 2010 Other items Other items
Registry May 21, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1183... Filing Of Financial Statement 1183...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2008 Oct 20, 2008 Appointment of a man as Representative 4978... Appointment of a man as Representative 4978...
Registry Oct 30, 2008 Oct 20, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2008 May 20, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 May 29, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Apr 13, 2007 Mar 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2007 Mar 29, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Oct 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2006 Oct 3, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004

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