CONSULTING ICEBERG 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
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 13, 2006		Filing Of Financial Statement
Registry	Jun 29, 2005