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SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS, SOCIEDAD ANONIMA

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sociedad Iberica De Construcciones Electricas, Sociedad Anonima. The company was founded 28 years ago and was given the registration number FC019469. The firm's registered office is in ALCOBENDAS. You can find them at 6 Calle Sepulveda, , Alcobendas, Madrid 28108. This company's SIC code is None Supplied.

Company Information

Name:SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS, SOCIEDAD ANONIMA
Company Number:FC019469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Calle Sepulveda, Alcobendas, Madrid 28108, Spain,
Country Origin:SPAIN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Calle SepĂșlveda, Alcobendas, Spain, 28108

Director01 November 2012Active
6, Calle SepĂșlveda, Alcobendas, Spain,

Director21 March 2012Active
Gabriel Lobo 11, Madrid, Spain, FOREIGN

Secretary21 October 1996Active
C/Monrero Calvo 10, Madrid, Spain,

Director21 October 1996Active
C/Jazmin 95, Alcobendas, Madrid, Spain,

Director21 October 1996Active
6, Calle Sepulveda, Alcobendas, Madrid, Spain,

Director01 January 2001Active
C/Sandalo 1, Madrid, Madrid, Spain,

Director21 October 1996Active
Lohengrinstrasse 18, D-8034, Germering, Germany,

Director21 October 1996Active
6, Calle SepĂșlveda, Alcobendas, Spain,

Director21 March 2012Active
60 Ennlandstrasse 9, Munchen, Germany,

Director21 October 1996Active
C/Juan Murtado De Mendoza 9, Madrid, Spain,

Director21 October 1996Active
C/La Maso 59, Chalet 10, Madrid, Spain,

Director21 October 1996Active
C/Sepulveda 6, Alcobendas, Spain,

Director21 October 1996Active
Camino Alto 18, Alcobendas, Madrid, Spain, FOREIGN

Director21 October 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type full.

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2022-11-21Accounts

Accounts with accounts type full.

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2022-04-13Officers

Termination person director overseas company with name termination date.

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2021-11-16Officers

Appoint person authorised represent overseas company with appointment date.

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2021-08-16Other

Change company details overseas company with change details.

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2021-07-06Accounts

Accounts with accounts type full.

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2021-04-13Other

Change company details overseas company with change details.

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2021-04-13Other

Change company details overseas company.

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2021-04-13Other

Change company details overseas company.

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2021-04-13Other

Change company details overseas company.

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2021-04-13Other

Change company details overseas company.

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2021-04-13Other

Change company details overseas company.

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2020-10-13Accounts

Accounts with accounts type full.

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2019-07-22Accounts

Accounts with accounts type full.

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2019-02-18Officers

Termination person director overseas company with name termination date.

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2018-06-12Accounts

Accounts with accounts type full.

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2018-05-30Officers

Appoint person director overseas company with name appointment date.

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2018-02-01Other

Change company details by uk establishment overseas company with change details.

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2018-02-01Officers

Appoint person director overseas company with name appointment date.

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2017-12-20Officers

Appoint person director overseas company with name appointment date.

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2017-12-20Officers

Appoint person director overseas company with name appointment date.

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2017-10-25Accounts

Accounts with accounts type full.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-08-25Officers

Termination person director overseas company with name termination date.

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2017-08-01Officers

Termination person secretary overseas company with name termination date.

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