IBERGALIA EXPORT 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)	B85811123
Record last updated	Tuesday, January 6, 2015 12:23:49 PM UTC
Official Address	The Alcala street 97 Madrid 28014 There are 3,975 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28014
Sector	appliance, distribution, domestic, export, furnishing

Document Type	Publication date	Registry Date	Download link
Tax	Nov 11, 2014	Nov 6, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 30, 2014	Oct 28, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	May 21, 2013	May 17, 2013	Request for management of action plans
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Registry	Jun 17, 2010	Jun 7, 2010	Appointment of a man as Representative
Registry	Nov 30, 2009	Feb 12, 2010
Registry	Nov 30, 2009	Feb 12, 2010	Statement of individual company
Registry	Nov 30, 2009	Feb 12, 2010	Appointment of a person