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IBERIA INVERSIONES II DESIGNATED ACTIVITY COMPANY - 3RD FLOOR FLEMING COURT, FLEMING'S PLACE, DUBLIN, Dublin 4, D04 N4X9, Ireland, Ireland
Company Information
- Company registration number
- 552392
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 3RD FLOOR FLEMING COURT
- FLEMING'S PLACE
- DUBLIN, Dublin 4, D04 N4X9, Ireland 3RD FLOOR FLEMING COURT, FLEMING'S PLACE, DUBLIN, Dublin 4, D04 N4X9, Ireland IE
Company Details
- Type of Business
- DAC - Designated Activity Company (limited by shares)
Jurisdiction Particularities
- Additional Status Details
- Normal
- -
- -
- Legal Entity Identifier (LEI)
- 213800ID55JOOQ2QP609
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IBERIA INVERSIONES II DESIGNATED ACTIVITY COMPANY Company Description
- 3Rd Floor Fleming Court .
Get IBERIA INVERSIONES II DESIGNATED ACTIVITY COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Iberia Inversiones Ii Designated Activity Company - 3RD FLOOR FLEMING COURT, FLEMING'S PLACE, DUBLIN, Dublin 4, D04 N4X9, Ireland, Ireland
Did you know? kompany provides original and official company documents for IBERIA INVERSIONES II DESIGNATED ACTIVITY COMPANY as filed with the government register. Guaranteed.
Register Report
Sample
€11.40
https://www.kompany.ie/p/ie/552392#REPRG
Official proof of the company existence
Annual Accounts
Sample
€10.20
https://www.kompany.ie/p/ie/552392#ADDAACRIE
Financial data for the last reported full year
Shareholder List
Sample
€10.20
https://www.kompany.ie/p/ie/552392#ADDSLCRIE
Details on the shareholders
Articles of Association
Sample
€10.20
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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OTHER DIRECTORSHIP LIST (Accounts y/e:2024-12-31) (2025-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2024-12-31) (2025-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2024-12-31) (2025-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2025-06-25) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (2025-01-06) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2025-01-06) - Form B10 - Change Director or Secretary Details
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B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS (2025-02-10) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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keyboard_arrow_right 2024
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FINANCIAL STATEMENT (Accounts y/e:2023-12-31) (2024-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2023-12-31) (2024-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2023-12-31) (2024-09-30) - Form B1C - Annual Return General
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Form C17 - Changes to Particulars of Charge Holder (2024-02-28) - Form C17 - Changes to Particulars of Charge Holder
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B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS (2024-01-04) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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keyboard_arrow_right 2023
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OTHER DIRECTORSHIP LIST (2023-12-01) - Form B10 - Change Director or Secretary Details
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B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS (2023-12-22) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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Form B10 - Change Director or Secretary Details (2023-12-01) - Form B10 - Change Director or Secretary Details
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Form B2: Change of Company Registered Office Address (2023-12-01) - Form B2: Change of Company Registered Office Address
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Form B1C - Annual Return General (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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Financial Statement Certificate (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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Form B77 - Authorisation/Revocation of an Electronic Filing Agent (2023-06-29) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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Form B10 - Change Director or Secretary Details (2023-02-24) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (2023-02-24) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2022
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Form B1C - Annual Return General (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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Financial Statement Certificate (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2022-12-23) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2022-12-20) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (2022-12-20) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2021
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2021-02-22) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (2021-02-22) - Form B10 - Change Director or Secretary Details
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Form B2: Change of Company Registered Office Address (2021-02-22) - Form B2: Change of Company Registered Office Address
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keyboard_arrow_right 2020
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B10 CHANGE IN DIRS/SEC (2020-06-30) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2019-12-31) (2020-09-03) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2019-12-31) (2020-09-03) - Form B1C - Annual Return General
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keyboard_arrow_right 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2018
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B2 CHANGE IN SITUATION OF REG OFFICE. (2018-07-15) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (2018-07-15) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2018-07-15) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2018-07-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2017
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-05-10) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2017-05-10) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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SPECIAL RESOLUTION (2016-08-23) - N2 CONVERSION TO DAC
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ORDINARY RESOLUTION (2016-08-23) - N2 CONVERSION TO DAC
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Constitution (2016-08-23) - N2 CONVERSION TO DAC
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N2 CONVERSION TO DAC (2016-08-23) - N2 CONVERSION TO DAC
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Account details (Accounts y/e:2015-12-31) (2016-05-10) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-05-10) - Form B1C - Annual Return General
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CONSTITUTION (2016-08-23) - N2 CONVERSION TO DAC
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CERTIFICATE (2016-08-23) - N2 CONVERSION TO DAC
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-05-10) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-05-10) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2015
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B77 AUTHORISE AGENT (2015-12-17) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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B10 CHANGE IN DIRS/SEC (2015-11-11) - Form B10 - Change Director or Secretary Details
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2015-01-23) - Form C1 - Charge Created by a Company Incorporated in the State
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B1 ANNUAL RETURN (2015-05-10) - B1 ANNUAL RETURN - NO ACCOUNTS
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2015-01-23) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2015-01-23) - C1 CHG BY A CO INC. IN THE STATE
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B77 AUTHORISE AGENT (2015-12-17) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2015-11-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2014
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COMPANY CONSTITUTION (2014-11-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2014-11-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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AMENDED CONSTITUTION (2014-11-11) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2014-11-11) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2014-11-11) - Form B10 - Change Director or Secretary Details
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-11-11) - Form B2: Change of Company Registered Office Address
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CERTIFICATE (2014-11-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (2014-11-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-11-11) - B2 CHANGE OF REG. OFFICE
