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Dato Capital Spain

IBERI 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

IBERI SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28659654
Record last updated Saturday, November 29, 2014 9:29:20 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector estate, real, rental

Charts

Visits

IBERI SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2011 Oct 20, 2011 Extinction Extinction
Registry Nov 2, 2011 Oct 20, 2011 Extinction 4350... Extinction 4350...
Registry Jan 25, 2011 Jan 13, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 25, 2011 Jan 13, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2011 Jan 13, 2011 Dissolution Dissolution
Registry Jan 7, 2011 Dec 24, 2010 Company transformation Company transformation
Registry Jan 7, 2011 Dec 24, 2010 Other items Other items
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2010 Mar 18, 2010 Reelection Reelection
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5992... Filing Of Financial Statement 5992...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9769... Filing Of Financial Statement 9769...
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2005 May 11, 2005 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 10, 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 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2000 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Filing Of Financial Statement 3161... Filing Of Financial Statement 3161...
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Feb 16, 1998 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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