IBER TRADE MANAGEMENT CORPORATION 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B60609443
Record last updated	Thursday, May 7, 2015 6:21:36 AM UTC
Official Address	Torres Quevedo 2 Coslada 28820 There are 21 companies registered at this street
Locality	Coslada
Region	Madrid, Community Of Madrid
Postal Code	28820
Sector	account, audit, bookkeeping

Document Type	Publication date	Registry Date	Download link
Tax	May 7, 2015	May 5, 2015	Tax Management related Communication
Tax	Mar 17, 2015	Mar 13, 2015	Resolution with imposition of penalty
Tax	Dec 23, 2014	Dec 19, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2014	Jun 17, 2014	Request for non tax-declaring companies
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation 395...
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Registry	Apr 14, 2005		Statutory changes
Registry	Feb 24, 2003		Filing Of Financial Statement
Registry	May 6, 2002		Filing Of Financial Statement 1335...
Registry	May 6, 2002		Filing Of Financial Statement
Registry	May 6, 2002		Filing Of Financial Statement 1339...
Registry	May 6, 2002		Filing Of Financial Statement
Registry	Mar 27, 2002		Resignation of one Manager
Registry	Mar 27, 2002		Resignation of one Representative (a woman)
Registry	Mar 27, 2002		Adjustment act 2 / 95