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Dato Capital Spain

IBERBUILDING EUROPE 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) B83702589
Record last updated Thursday, April 16, 2015 9:50:51 PM UTC
Official Address Serrano 82 Madrid
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector agricultural, animal, commission, live, material

Charts

Visits

IBERBUILDING EUROPE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 23, 2014 Sep 19, 2014 Issuance of Request Issuance of Request
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Other census checks - Proposal Other census checks - Proposal
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 17, 2011 Nov 15, 2011 G.E.M. Resolution G.E.M. Resolution
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 28, 2008 Oct 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2007 Jul 6, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 19, 2007 Jun 7, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2007 Jan 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2006 Dec 15, 2006 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Nov 6, 2006 Oct 23, 2006 Capital increase Capital increase
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Mar 22, 2006 Change of registered office Change of registered office
Registry Sep 19, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 22, 2005 Jul 11, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2003 Jul 18, 2003

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