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Dato Capital Spain

COMPAÑIA IBERICA DE ACTIVIDADES 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28924488
Record last updated Sunday, February 7, 2016 11:04:24 PM UTC
Official Address Fuencarral 70 Madrid 28004
There are 897 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector wholesale, scrap, waste

Charts

Visits

COMPAÑIA IBERICA DE ACTIVIDADES SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 3, 2004 Jul 21, 2004 Dissolution Dissolution
Registry Jul 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8748... Filing Of Financial Statement 8748...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 13, 2001 Statutory changes Statutory changes
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5665... Filing Of Financial Statement 5665...
Registry Jan 7, 1999 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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