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Dato Capital Spain

IBERCAR LEASE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82559451
Record last updated Wednesday, December 10, 2014 9:29:07 PM UTC
Official Address The De Castilla avenue 2 Edificio Italia 28830 San Fernando De Henares
There are 531 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Sector fish

Charts

Visits

IBERCAR LEASE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Filing Request Three records of Filing Request
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 29, 2013 Aug 27, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 6, 2012 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 17, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 17, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 1, 2010 Filing Of Financial Statement 1980... Filing Of Financial Statement 1980...
Registry Jun 1, 2010 May 20, 2010 Reelection Reelection
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1672... Filing Of Financial Statement 1672...
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Filing Of Financial Statement 6774... Filing Of Financial Statement 6774...
Registry Apr 8, 2005 Mar 28, 2005 Reelection Reelection
Registry Sep 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Filing Of Financial Statement 6824... Filing Of Financial Statement 6824...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2001 Statement of individual company Statement of individual company
Registry Oct 26, 2000 Oct 10, 2000 Capital increase Capital increase
Registry Apr 14, 2000 Mar 30, 2000

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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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