SIERRA IBERIAN ASSETS HOLDING SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sierra Iberian Assets Holding S.A. |
PLAZA EBOLI CENTRO COMERCIAL SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83268375 |
| Universal Entity Code | 9642-7950-6729-7446 |
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| Record last updated | Monday, August 26, 2024 6:10:25 AM UTC |
| Official Address | The Goya street 24 Madrid 28001 There are 1,248 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Change of registered office | |
| Financials | Jul 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Reelection | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Three appointments: 2 men and a woman | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of 22 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Nine appointments: 4 women and 5 men | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Two appointments: a man and a woman | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Two appointments: 2 men | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Five appointments: 2 women and 3 men | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Change of company name | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Sole proprietorship | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Ten appointments: 7 men and 3 women | |
| Financials | Oct 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Two appointments: 2 men | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Reelection | |
| Financials | Aug 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Ten appointments: 3 women, 6 men and a person | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 26, 2016 | May 19, 2016 | Reelection | |
| Registry | Nov 17, 2015 | Nov 5, 2015 | Reelection 4630... | |
| Registry | Nov 16, 2015 | Nov 3, 2015 | Errata | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Reelection | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Reelection 4447... | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Reelection | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 6, 2014 | May 30, 2014 | Eleven appointments: 7 men, 2 women and 2 companies | |
| Registry | Aug 14, 2013 | Aug 1, 2013 | Resignation of one Joing Representative | |
| Registry | Aug 14, 2013 | Aug 1, 2013 | Appointment of a person as Joint Representative | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Financials | Jul 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 8, 2013 | Apr 26, 2013 | Reelection | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Change of registered office | |
| Registry | Sep 18, 2012 | Sep 3, 2012 | Statutory changes | |
| Registry | Sep 18, 2012 | Sep 3, 2012 | Reduction of capital | |
| Registry | Jun 7, 2012 | May 28, 2012 | Reelection | |
| Registry | Jun 7, 2012 | May 28, 2012 | Fourteen appointments: a person, 10 men and 3 women | |
| Registry | Jul 15, 2011 | | Reelection | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Reelection 2983... | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Nine appointments: 4 men, a person and 4 women | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Nine appointments: 4 men, a person and 4 women 1471... | |
| Registry | Oct 13, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8175... | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Fourteen appointments: a person, 4 women and 9 men | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement 7330... | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
