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Dato Capital Spain

WHOLESALE DISTRIBUTION IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B65963837
Universal Entity Code5895-8210-0318-1314
Record last updated Friday, August 16, 2024 6:02:10 AM UTC
Official Address The Bolivia street 13 Madrid 28016
There are 207 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector Wholesale of textiles

Charts

Visits

WHOLESALE DISTRIBUTION IBERIA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Change of registered office Change of registered office
Registry May 16, 2024 May 3, 2024 Other items Other items
Registry May 3, 2024 Apr 22, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 13, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 13, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 3, 2021 May 26, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 3, 2021 May 26, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jan 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 25, 2018 Jul 17, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 8, 2016 Dec 29, 2015 Change of registered office Change of registered office
Registry Dec 22, 2015 Dec 15, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 7, 2014 Dec 27, 2013 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jan 7, 2014 Dec 27, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 23, 2013 Apr 15, 2013
Registry Apr 23, 2013 Apr 15, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 23, 2013 Apr 15, 2013 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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