IBAN INVESTMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Iban Investment S.L. |
IBAN INVESTMENT GROUP, SOCIEDAD DE RESPONSABILIDAD LIMITADA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B90344383 |
| Universal Entity Code | 0222-1739-2613-0226 |
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| Record last updated | Thursday, November 14, 2019 7:17:50 AM UTC |
| Official Address | The De Las Delicias walk 1 Sevilla 41012 There are 232 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41012 |
| Sector | acting, agent, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Resignation of one Liquidator (a man) and one Sole Administrator (a man) | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Other items | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Dissolution | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Extinction | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Dissolution | |
| Financials | Jul 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Lost character of sole shareholder company | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Statutory changes | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Change of company name | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Statement of individual company | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Appointment of a man as Sole Administrator | |
