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Dato Capital Spain

PINTO BASTO IBERICA SA

View details as a director

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
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85080794
Universal Entity Code6511-4810-0894-7205
Record last updated Friday, March 22, 2024 6:49:25 AM UTC
Official Address The Principe De Vergara street 62 Madrid 28006
There are 5,805 companies registered at this street
Postal Code 28006
Phone number 915782616
Sector INLAND WATERWAYS AND MARITIME TRANSPORT ACTIVITIES

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PINTO BASTO IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 22, 2024 Mar 15, 2024 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a woman as Joint Ceo and Director Appointment of a woman as Joint Ceo and Director
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jul 18, 2023 Jul 11, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 17, 2022 Nov 10, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Oct 3, 2017 Resignation of 2 people: one Joint Ceo and one Director (a man) Resignation of 2 people: one Joint Ceo and one Director (a man)
Registry Oct 10, 2017 Oct 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2017 Oct 3, 2017 Reelection Reelection
Registry Oct 10, 2017 Oct 3, 2017 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Oct 10, 2017 Oct 3, 2017 Reelection Reelection
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2015 Oct 6, 2015 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2013 Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Mar 13, 2013 Change of registered office Change of registered office
Registry Mar 6, 2013 Feb 26, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2012 Aug 13, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 27, 2012 Aug 13, 2012 Reelection Reelection
Registry Nov 30, 2010 Nov 18, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Filing Of Financial Statement 2207... Filing Of Financial Statement 2207...
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 13, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Oct 20, 2008 Statutory changes Statutory changes
Registry Feb 18, 2008 Feb 6, 2008 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man)
Registry Oct 1, 2007 Sep 18, 2007

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