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Dato Capital Spain

IBER EQUITY 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83792150
Record last updated Thursday, December 25, 2014 4:31:27 PM UTC
Official Address The Hermosilla street 11 4º a Madrid
Sector Management of holding companies (holding companies)

Charts

Visits

IBER EQUITY SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2012 Jan 10, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 20, 2012 Jan 10, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 20, 2012 Jan 10, 2012 Dissolution Dissolution
Registry Jan 20, 2012 Jan 10, 2012 Extinction Extinction
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement 2078... Filing Of Financial Statement 2078...
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1038... Filing Of Financial Statement 1038...
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6963... Filing Of Financial Statement 6963...
Registry Dec 29, 2005 Dec 14, 2005 Change of registered office Change of registered office
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2003 Nov 20, 2003

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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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