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Dato Capital Spain

IBERIA GLOBAL FORWARDERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86937455
Universal Entity Code5506-9536-1887-4436
Record last updated Friday, October 27, 2017 5:41:21 AM UTC
Official Address The Castrobarto street 10 Madrid 28042
There are 48 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Cargo handling

Charts

Visits

IBERIA GLOBAL FORWARDERS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2017 Oct 19, 2017 Extinction Extinction
Registry Mar 14, 2017 Mar 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2017 Mar 6, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 14, 2017 Mar 6, 2017 Dissolution Dissolution
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2014 Nov 12, 2014 Capital increase Capital increase
Registry Nov 20, 2014 Nov 12, 2014 Capital increase 4736... Capital increase 4736...
Registry Mar 6, 2014 Feb 25, 2014
Registry Mar 6, 2014 Feb 25, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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