IBERBROKERS GALICIA 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

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Two records of Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Two records of Reduction demand applied
Tax	Jan 16, 2014	Jan 14, 2014	Two records of Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Two records of Resolution with imposition of penalty
Tax	Jun 4, 2013	May 31, 2013	Resolution with imposition of penalty
Registry	Feb 19, 2013	Feb 7, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 22, 2013	Jan 18, 2013	Resolution with withdrawal agreement
Tax	Jun 5, 2012	Jun 1, 2012	Formalities for Hearing before withdrawing
Registry	Nov 14, 2007	Oct 29, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Nov 14, 2007	Oct 29, 2007	Re-opening registration sheet
Registry	Feb 27, 2001		Closing of registration sheet, (removal of index of legal entities)