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Dato Capital Spain

IBER TOA INTERNACIONAL 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, Active
VAT Number (CIF) B60860020
Record last updated Thursday, January 1, 2015 9:00:41 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector fish, meter

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3506... Filing Of Financial Statement 3506...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 419... Filing Of Financial Statement 419...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 335... Filing Of Financial Statement 335...
Registry Nov 16, 2006 Oct 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2006 Oct 19, 2006 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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