ARGO CAPITAL INVEST IBERIA SA

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A80902828
Record last updated	Wednesday, January 21, 2015 12:48:39 AM UTC
Sector	consultation, advice, management

Document Type	Publication date	Registry Date	Download link
Registry	Oct 29, 2009		Filing Of Financial Statement
Registry	Oct 29, 2009	Oct 1, 2009	Filing Of Financial Statement 7797...
Registry	Oct 6, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 6, 2009		Filing Of Financial Statement 5975...
Registry	Oct 6, 2009		Filing Of Financial Statement
Registry	Oct 6, 2009	Sep 1, 2009	Filing Of Financial Statement 5975...
Registry	Feb 3, 2009	Jan 22, 2009	Resignation of one Sole Administrator (a man)
Registry	Feb 3, 2009	Jan 22, 2009	Appointment of a man as Liquidator
Registry	Feb 3, 2009	Jan 22, 2009	Dissolution
Registry	Feb 3, 2009	Jan 22, 2009	Extinction
Registry	Nov 11, 2008	Oct 25, 2008	Dissolution
Registry	Nov 10, 2006		Filing Of Financial Statement
Registry	Sep 16, 2003		Filing Of Financial Statement 3711...
Registry	Jan 9, 2003		Filing Of Financial Statement
Registry	Oct 31, 2002		Filing Of Financial Statement 7000...
Registry	Jun 24, 2002		Change of company name
Registry	Jan 9, 2002		Filing Of Financial Statement
Registry	Dec 10, 2001	Nov 23, 2001	Appointment of a man as Sole Administrator
Registry	Mar 14, 2001		Filing Of Financial Statement
Registry	Nov 22, 1999		Filing Of Financial Statement 6699...
Registry	Nov 4, 1998		Filing Of Financial Statement