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Dato Capital Spain

DIRECT PARCEL DISTRIBUTION IBERICA SA

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Reports

Extended Company Report DIRECT PARCEL DISTRIBUTION IBERICA S.A. Extended Company Report PDF
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
Full Report with initial Shareholders DIRECT PARCEL DISTRIBUTION IBERICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Direct Parcel Distribution Iberica S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81569626
Record last updated Friday, December 5, 2014 7:40:36 AM UTC
Sector support, road, transport

Charts

Visits

DIRECT PARCEL DISTRIBUTION IBERICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Jul 17, 2009 Feb 13, 2010 Extinction Extinction
Registry Apr 9, 2008 Dissolution Dissolution
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8222... Filing Of Financial Statement 8222...
Registry Jun 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2006 May 16, 2006 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Mar 27, 2006 Mar 13, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 Filing Of Financial Statement 1229... Filing Of Financial Statement 1229...
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Nov 12, 2002 Sole proprietorship Sole proprietorship
Registry Oct 10, 2002 Sep 27, 2002 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 13, 2002 Jun 25, 2002 Errata Errata
Registry Jul 9, 2002 Jun 25, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 9, 2002 Jun 25, 2002 Statement of individual company Statement of individual company
Registry Jun 24, 2002 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5120... Filing Of Financial Statement 5120...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Filing Of Financial Statement 740... Filing Of Financial Statement 740...
Registry Mar 5, 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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