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Dato Capital Spain

SOCIEDAD IBERICA DE CARTERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

SOCIEDAD IBERICA DE CARTERA SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B28187300
Universal Entity Code9027-0290-1545-0358
Record last updated Friday, October 21, 2022 4:10:58 PM UTC
Postal Code 28016
Sector credit, finance, portfolio

Charts

Visits

SOCIEDAD IBÉRICA DE CARTERA S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2018 Aug 23, 2018 Reduction of capital Reduction of capital
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Filing Of Financial Statement 2167... Filing Of Financial Statement 2167...
Registry Jul 15, 2011 Jul 4, 2011 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2011 Resignation of 7 people: one Joint & Joint And Several Representative (a man) 2982... Resignation of 7 people: one Joint & Joint And Several Representative (a man) 2982...
Registry Jul 15, 2011 Jul 4, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 12, 2011 Jun 30, 2011 Company transformation Company transformation
Registry Jul 12, 2011 Jun 30, 2011 Company transformation 2925... Company transformation 2925...
Registry Jul 12, 2011 Jun 30, 2011 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 12, 2011 Jun 30, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 12, 2011 Jun 30, 2011 Statutory changes Statutory changes
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3084... Filing Of Financial Statement 3084...
Registry Mar 4, 2010 Feb 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2010 Jan 27, 2010 Change of registered office Change of registered office
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6080... Filing Of Financial Statement 6080...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 19, 2007 Reduction of capital Reduction of capital
Registry Dec 29, 2006 Dec 15, 2006 Merger Merger
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2006 Jun 23, 2006 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2005 Resignation of one General Director Resignation of one General Director
Registry Apr 15, 2005 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Filing Of Financial Statement 1723... Filing Of Financial Statement 1723...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2001 Nov 27, 2001 Seven appointments: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies
Registry Dec 7, 2001 Nov 23, 2001 Resignation of 9 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 9 people: one Vocal Tip, one President (a man) and one One Ceo
Registry Nov 29, 2001 Nov 16, 2001 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Reduction of capital Reduction of capital
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2000 Jun 20, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1999 Jan 20, 1999 Resignation of 10 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo Resignation of 10 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Filing Of Financial Statement 618... Filing Of Financial Statement 618...

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