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SIFI IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada, Active
VAT Number (CIF) B88181201
Universal Entity Code0270-5081-4780-3923
Record last updated Tuesday, July 23, 2024 9:55:30 PM UTC
Official Address The Poeta Joan Maragall street 47 Madrid 28411
There are 643 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28411
Sector Regulation of economic activities

Charts

Visits

SIFI IBERICA SL (Spain) Page visits 2024

Searches

SIFI IBERICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2024 Feb 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2024 Feb 15, 2024 Other items Other items
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2024 Jan 8, 2024 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 1, 2022 Jul 22, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2022 Jul 22, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 23, 2022 Change of registered office Change of registered office
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2018 Sep 18, 2018
Registry Sep 25, 2018 Sep 18, 2018 Statement of individual company Statement of individual company
Registry Sep 25, 2018 Sep 18, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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