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Dato Capital Spain

IBERIA EXPLORACIONES SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A91043273
Record last updated Wednesday, December 10, 2014 4:54:15 AM UTC
Official Address The De El Garrobo avenue 4 Gerena 41860
Locality Gerena
Region Sevilla, Andalusia
Postal Code 41860
Sector electronics, exploration

Charts

Visits

IBERIA EXPLORACIONES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2007 Jan 30, 2007 Resignation of 3 people: one Director (a woman) and one President Resignation of 3 people: one Director (a woman) and one President
Registry Jun 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2005 Nov 22, 2005 Resignation of 3 people: one Director and one Joint And Several Ceo Resignation of 3 people: one Director and one Joint And Several Ceo
Registry Jun 9, 2005 May 18, 2005 Reelection Reelection
Registry Jun 23, 2004 May 13, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 27, 2003 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Jan 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2001 Mar 29, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2000 Apr 25, 2000 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 13, 2000 Mar 29, 2000
Registry Apr 13, 2000 Mar 29, 2000 Two appointments: a person and a woman Two appointments: a person and a woman

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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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