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Dato Capital Spain

CORPORACION IBERICA DE INVERSIONES SA

View details as a director

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), Active
Record last updated Friday, December 26, 2014 11:25:05 AM UTC
Official Address Orense 36 Calera Derecha, Piso Primero 28020 Madrid
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector estate, promotion, real

Charts

Visits

CORPORACION IBERICA DE INVERSIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7897... Filing Of Financial Statement 7897...
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8712... Filing Of Financial Statement 8712...
Registry Dec 2, 2002 Nov 19, 2002 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7430... Filing Of Financial Statement 7430...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 20, 1999 Change of registered office Change of registered office
Registry Jan 12, 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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