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Dato Capital Spain

SPV IBERICA GLOBAL II 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) B10935492
Universal Entity Code7009-4745-7115-0778
Record last updated Sunday, September 8, 2024 9:21:34 PM UTC
Official Address Paseo Paseo De La Alameda 18 Valencia 46010
There are 607 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46010
Sector Management activities of holding companies

Charts

Visits

SPV IBERICA GLOBAL II SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 21, 2023 Capital increase Capital increase
Registry May 4, 2023 Apr 21, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 2, 2022 Jul 26, 2022
Registry Aug 2, 2022 Jul 26, 2022 Statement of individual company Statement of individual company
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 2, 2022 Jul 26, 2022 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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