GRUPO IBEROAMERICANO CHECKING RISCK 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	May 14, 2015	May 12, 2015	Three records of Enforced Liquidation
Tax	Apr 30, 2015	Apr 28, 2015	Reduction demand applied
Tax	Apr 28, 2015	Apr 24, 2015	Two records of Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 22, 2014	Jul 18, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	May 21, 2013	May 17, 2013	Verificación of Data / Check
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Three records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Two records of Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Tax	Feb 14, 2012	Feb 10, 2012	Notification of personal property seizure
Registry	Oct 11, 2006	Sep 15, 2006