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RICARDO CERTIFICATION IBERIA SL

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Reports

Extended Company Report with Annual AccountsRICARDO CERTIFICATION IBERIA S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial ShareholdersRICARDO CERTIFICATION IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ricardo Certification Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VELMA TRADER SL
RICARDO IBERIA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98707094
Universal Entity Code1443-6217-4811-3595
Record last updated Wednesday, February 21, 2024 7:04:21 AM UTC
Official Address The Orense street 34 Madrid 28020
There are 4,014 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector poultry, farm, agricultural, production, combine

Charts

Visits

RICARDO CERTIFICATION IBERIA SL. (Spain)Page visits ©2025 https://en.datocapital.com2016-102016-112017-12017-22017-42017-72017-102017-122018-22018-32020-32020-92020-112021-92021-122022-42022-62022-82022-122023-112024-62024-112025-301234567

Searches

RICARDO CERTIFICATION IBERIA SL. (Spain)Searches ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 29, 2023 Dec 21, 2023 Change of registered office Change of registered office
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 25, 2023 Jul 18, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2023 Jul 14, 2023 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Jul 21, 2023 Jul 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2022 Sep 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2022 Sep 15, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 15, 2022 Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 29, 2020 Sep 22, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 29, 2020 Sep 22, 2020 Other items Other items
Registry Sep 29, 2020 Sep 22, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 8, 2019 Feb 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 12, 2018 Sep 5, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 12, 2018 Sep 5, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Mar 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2017 Oct 10, 2017 Seven appointments: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women
Registry May 23, 2017 May 10, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2016 Oct 25, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 4, 2016 Oct 26, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 17, 2016 Oct 7, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 1, 2016 Jun 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2016 Jun 16, 2016 Change of registered office Change of registered office
Registry May 17, 2016 May 9, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 17, 2016 May 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2016 May 9, 2016 Other items Other items
Registry May 17, 2016 May 9, 2016 Statutory changes Statutory changes
Registry May 17, 2016 May 9, 2016 Change of company name Change of company name
Registry May 17, 2016 May 9, 2016 Change of company purpose Change of company purpose
Registry Apr 27, 2016 Apr 20, 2016 Statement of individual company Statement of individual company
Registry Jun 11, 2015 Jun 3, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 11, 2015 Jun 3, 2015 Change of company name Change of company name
Registry Jun 11, 2015 Jun 3, 2015 Change of registered office Change of registered office
Registry Mar 12, 2015 Mar 5, 2015
Registry Mar 12, 2015 Mar 5, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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