IBERCORPORATE IMPORT EXPORT 2001 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
VAT Number (CIF)	B85776888
Record last updated	Tuesday, January 6, 2015 4:12:13 AM UTC
Official Address	The Pontevedra street 48 Arroyomolinos,Madrid Arroyomolinos 28939 There are 8 companies registered at this street
Locality	Arroyomolinos
Region	Community Of Madrid
Postal Code	28939
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure
Tax	Sep 20, 2011	Sep 16, 2011	Two records of VAT Special Agreement
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Dec 21, 2009	Dec 9, 2009
Registry	Dec 21, 2009	Dec 9, 2009	Two appointments: a woman and a man