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PROMOCIONES IBIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B39083266
Universal Entity Code2105-2475-4563-5730
Record last updated Thursday, December 14, 2023 7:40:47 AM UTC
Information source Trade Register Santander Castelar, 35
Sector agency, estate, real

Charts

Visits

PROMOCIONES IBIO, SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 18, 2021 Reelection Reelection
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 22, 2020 Dec 3, 2020 Change of registered office Change of registered office
Financials Jul 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 18, 2017 Reelection Reelection
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 29, 2015 Capital increase Capital increase
Registry Feb 27, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Feb 27, 2015 Feb 19, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2015 Feb 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2014 Nov 17, 2014 Other items Other items
Registry Aug 5, 2014 Jul 29, 2014 Capital increase Capital increase
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 6, 2014 Feb 28, 2014 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Mar 6, 2014 Feb 28, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 6, 2014 Feb 28, 2014 Statutory changes Statutory changes
Registry Mar 4, 2014 Feb 24, 2014 Reduction of capital Reduction of capital
Registry Oct 8, 2013 Oct 1, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2013 Oct 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2013 Mar 12, 2013 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 29, 2012 Mar 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2010 Feb 4, 2010 Statutory changes Statutory changes
Registry Dec 1, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Company transformation Company transformation
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Jun 25, 2002 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo
Registry Feb 7, 2001 Jan 18, 2001 Capital increase Capital increase
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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