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Dato Capital Spain

RESTRUCTURING CONSULTING IBERICA SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

HEIMDALL INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86867843
Universal Entity Code0573-4763-5238-0488
Record last updated Friday, July 26, 2024 9:17:28 PM UTC
Official Address The Avda De Nazaret avenue 8 Madrid 28007
There are 93 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector Other business activities

Charts

Visits

RESTRUCTURING CONSULTING IBERICA, S.L. (Spain) Page visits 2024

Searches

RESTRUCTURING CONSULTING IBERICA, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 17, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Change of registered office Change of registered office
Registry Dec 17, 2019 Dec 9, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 27, 2018 Jun 19, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 10, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 17, 2017 Jul 10, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 Jun 5, 2014 Change of company name Change of company name
Registry Apr 2, 2014 Mar 24, 2014 Capital increase Capital increase
Registry Apr 2, 2014 Mar 24, 2014 Statutory changes Statutory changes
Registry Apr 2, 2014 Mar 24, 2014 Change of registered office Change of registered office
Tax Feb 25, 2014 Feb 21, 2014 Tax Management related Communication Tax Management related Communication
Registry Feb 20, 2014 Feb 12, 2014 Sole proprietorship Sole proprietorship
Registry Feb 18, 2014 Feb 10, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 18, 2014 Feb 10, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 18, 2014 Feb 10, 2014 Statutory changes Statutory changes
Registry Dec 16, 2013 Dec 9, 2013
Registry Dec 16, 2013 Dec 9, 2013 Statement of individual company Statement of individual company
Registry Dec 16, 2013 Dec 9, 2013 Two appointments: a man and a woman Two appointments: a man and a woman

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