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Dato Capital Spain

A IBERICA DE ACREEDORES Y SERVICIOS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B28512341
Record last updated Thursday, April 16, 2015 10:38:10 PM UTC
Official Address Mijo 7 Madrid
Locality Madrid
Region Community Of Madrid
Sector creditor

Charts

Visits

A IBERICA DE ACREEDORES Y SERVICIOS SL (Spain)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-301
Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7786... Filing Of Financial Statement 7786...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2001 Feb 28, 2001 Change of registered office Change of registered office
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2000 Jun 28, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5774... Filing Of Financial Statement 5774...
Registry Mar 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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