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Dato Capital Spain

AFS IBERIA INTERNATIONAL 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, Company under liquidation
VAT Number (CIF) B61244661
Record last updated Saturday, December 6, 2014 7:32:10 AM UTC
Official Address Joaquim Torres Garcia 32 Mataro 8304
There are 8 companies registered at this street
Locality Mataro
Region Barcelona, Catalonia
Postal Code 8304
Phone number 937551799, Fax: 937419003
Sector developer, international

Charts

Visits

AFS IBERIA INTERNATIONAL S.L. (EN LIQUIDACION) (Spain) Page visits 2024

Searches

AFS IBERIA INTERNATIONAL S.L. (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Oct 16, 2009 Feb 12, 2010 Extinction Extinction
Registry Sep 30, 2009 Feb 17, 2010 Other items Other items
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4531... Filing Of Financial Statement 4531...
Registry Apr 2, 2009 Feb 16, 2010 Other items Other items
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5555... Filing Of Financial Statement 5555...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2005 Mar 17, 2005 Resignation of one Manager Resignation of one Manager
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 2992... Filing Of Financial Statement 2992...
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7155... Filing Of Financial Statement 7155...
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6048... Filing Of Financial Statement 6048...

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