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Dato Capital Spain

CORPORACION IBEROAMERICANA DEL COMERCIO SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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
VAT Number (CIF) A78162591
Record last updated Saturday, November 22, 2014 9:52:09 AM UTC
Official Address Maria Tubau 5 Madrid 28050
There are 282 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector wholesale, machine, tool

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2007 Jan 31, 2007 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 5, 2007 Dec 19, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2004 Apr 23, 2004 Resignation of 5 people: one Director (a man), one Agent (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Agent (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2003 Jun 18, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 9, 2003 May 27, 2003 Reelection Reelection
Registry Jan 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Filing Of Financial Statement 302... Filing Of Financial Statement 302...
Registry Jan 14, 2002 Dec 28, 2001 Resignation of 3 people: one Joint Ceo, one Representative Judiciary and one Vocal Tip Resignation of 3 people: one Joint Ceo, one Representative Judiciary and one Vocal Tip
Registry Feb 13, 2001 Jan 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2000 Jul 17, 2000 Statement of individual company Statement of individual company
Registry Apr 25, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Sep 21, 1999 Change of registered office Change of registered office
Registry Feb 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 1998 May 25, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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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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