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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
- IBERIA INVERSIONES II DESIGNATED ACTIVITY COMPANY is a DAC - Designated Activity Company (limited by shares) registered in Ireland with the Company reg no 552392. Its current trading status is "live". It can be contacted at 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
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https://www.kompany.ie/p/ie/552392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/552392#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/552392#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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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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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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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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FINANCIAL STATEMENT (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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Form B1C - Annual Return General (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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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 B10 - Change Director or Secretary Details (2023-12-01) - Form B10 - Change Director or Secretary Details
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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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OTHER DIRECTORSHIP LIST (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2022
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OTHER DIRECTORSHIP LIST (2022-12-20) - 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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Form B10 - Change Director or Secretary Details (2022-12-23) - Form B10 - Change Director or Secretary Details
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FINANCIAL STATEMENT (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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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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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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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 B2: Change of Company Registered Office Address (2021-02-22) - Form B2: Change of Company Registered Office Address
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OTHER DIRECTORSHIP LIST (2021-02-22) - Form B10 - Change Director or Secretary Details
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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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keyboard_arrow_right 2020
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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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Account details (Accounts y/e:2019-12-31) (2020-09-03) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2020-06-30) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2019
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Account details (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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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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keyboard_arrow_right 2018
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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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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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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-30) - 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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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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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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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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keyboard_arrow_right 2016
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-05-10) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-05-10) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2016-08-23) - N2 CONVERSION TO DAC
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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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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-05-10) - Form B1C - Annual Return General
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Account details (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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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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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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B10 CHANGE IN DIRS/SEC (2015-11-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2015-12-17) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B1 ANNUAL RETURN (2015-05-10) - B1 ANNUAL RETURN - NO ACCOUNTS
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CERTIFICATE (2015-01-23) - C1 CHG BY A CO INC. IN THE STATE
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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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B10 CHANGE IN DIRS/SEC (2015-11-11) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-11-11) - Form B10 - Change Director or Secretary Details
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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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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-11-11) - Form B2: Change of Company Registered Office Address
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-11-11) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2014-11-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2014-11-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
