CAN TIBERI 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

Document Type	Publication date	Registry Date	Download link
Registry	Jan 26, 2017	Jan 19, 2017	Other items
Tax	Jul 2, 2013	Jun 28, 2013	Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Credit seizure notification
Tax	Mar 27, 2012	Mar 23, 2012	Enforced Liquidation
Registry	Sep 18, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 4, 2009	Feb 12, 2010	Resignation of a person 3829...
Registry	Sep 4, 2009	Feb 12, 2010	Appointment of a person
Registry	Dec 12, 2008		Filing Of Financial Statement
Registry	Dec 3, 2007		Filing Of Financial Statement 1097...
Registry	May 28, 2007	May 5, 2007	Resignation of one Sole Administrator (a woman)
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Oct 19, 2006	Sep 27, 2006	Change of registered office
Registry	Oct 5, 2006	Sep 18, 2006	Resignation of one Sole Administrator (a woman)
Registry	Aug 1, 2006	Jul 11, 2006	Appointment of a woman as Representative
Registry	Jan 27, 2006		Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry	Jan 7, 2004		Filing Of Financial Statement
Registry	Nov 12, 2002		Filing Of Financial Statement 7589...
Registry	Jan 11, 2002		Resignation of one Manager
Registry	Oct 24, 2001		Filing Of Financial Statement
Registry	Oct 6, 2000		Filing Of Financial Statement 4712...
Registry	Nov 5, 1999		Filing Of Financial Statement
Registry	Aug 20, 1999		Change of company purpose
Registry	Oct 2, 1998		Filing Of Financial Statement
Registry	Jun 1, 1998		Resignation of one Manager