IBERCASA ESTATE SL

Download Report

Watch this company

Reports
Details
Charts
Directors
Filings
Similar name

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Ibercasa Estate S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92410984
Record last updated	Thursday, April 16, 2015 11:46:21 PM UTC
Official Address	Constancia 12 Málaga 29002 There are 42 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29002
Sector	Real estate

Charts

Visits

Searches

Directors

Jose Manuel Lorenzo Pau, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 27, 2014	May 23, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Oct 3, 2013	Oct 1, 2013	Formalities for Hearing before withdrawing
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Oct 16, 2012	Oct 11, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Tax	Sep 6, 2011	Sep 2, 2011	Reduction demand applied
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4723...
Registry	Apr 24, 2007	Apr 9, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 24, 2007	Apr 9, 2007	Appointment of a man as Representative
Registry	Apr 24, 2007	Apr 9, 2007	Resignation of 4 people: one Joint Administrator (a man)
Registry	Apr 24, 2007		Filing Of Financial Statement
Registry	Apr 24, 2007	Apr 9, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 24, 2007		Filing Of Financial Statement
Registry	Apr 21, 2005		Lost character of sole shareholder company
Registry	Jul 16, 2004		Filing Of Financial Statement
Registry	Apr 1, 2003	Mar 18, 2003

IBERCASA ESTATE SL

Reports

Details

Charts

Visits

Searches

Directors

Filings

Companies with similar name

Search companies and directors from