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HOLDING IBERICA 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
VAT Number (CIF) A78081478
Universal Entity Code7275-7560-0214-4164
Record last updated Tuesday, March 19, 2019 7:24:16 AM UTC
Official Address The Catalunya avenue 52 Tarragona 43002
There are 125 companies registered at this street
Postal Code 43002
Phone number 977251549
Sector advice, economy, family, private, social

Charts

Visits

HOLDING IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2015 May 14, 2015 Unrecoverable credit Unrecoverable credit
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2014 Nov 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 28, 2014 Oct 24, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 27, 2014 Oct 16, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 15, 2014 Jul 11, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Sep 15, 2011 Sep 13, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Jan 29, 2008 Jan 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2007 Reduction of capital Reduction of capital
Registry Jan 10, 2007 Dec 22, 2006 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2005 Apr 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Filing Of Financial Statement 3643... Filing Of Financial Statement 3643...
Registry Jul 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2001 Filing Of Financial Statement 2695... Filing Of Financial Statement 2695...
Registry Nov 28, 2000 Nov 15, 2000 Change of registered office Change of registered office
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 213... Filing Of Financial Statement 213...
Registry Mar 23, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 1998 Capital increase Capital increase
Registry Nov 19, 1998 Capital increase 4509... Capital increase 4509...
Registry Aug 13, 1998 Jul 27, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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