IBAÑEZ Y CASEDAS SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	B50112960
Record last updated	Wednesday, May 13, 2015 5:43:34 AM UTC
Information source	Trade Register Zaragoza Pza. de Mariano Arregui, 8
Website	http://www.ibanca.es
Sector	hotel

Document Type	Publication date	Registry Date	Download link
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Notification of Initial Agreement / Formalities
Registry	Jan 25, 2007	Jan 15, 2007	Dissolution
Registry	Sep 14, 2006	Sep 4, 2006	Resignation of 2 people: one Joint And Several Representative (a man)
Registry	Jul 10, 2006	Jun 23, 2006	Resignation of one Representative (a man)
Registry	Jun 9, 2006	May 25, 2006	Statement of individual company
Registry	Feb 20, 2004		Resignation of 2 people: one Representative (a man)
Registry	Feb 12, 2004		Resignation of 2 people: one Joint Administrator (a man)
Registry	Oct 1, 2003		Filing Of Financial Statement
Registry	Oct 24, 2002	Oct 14, 2002	Reelection
Registry	Sep 20, 2002		Filing Of Financial Statement
Registry	May 8, 2002	Apr 17, 2002	Reduction of capital
Registry	Oct 5, 2001		Filing Of Financial Statement
Registry	Oct 18, 2000		Filing Of Financial Statement 5516...
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Sep 22, 1998		Filing Of Financial Statement 3545...