IBERIA IMPORT 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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A29179603
Record last updated	Friday, December 5, 2014 12:28:54 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	electronics

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Oct 20, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2497...
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Sep 30, 1998		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 30, 1998		Filing Of Financial Statement
Registry	Aug 7, 1998		Filing Of Financial Statement 1596...
Registry	Aug 7, 1998		Filing Of Financial Statement
Registry	Aug 7, 1998		Filing Of Financial Statement 1595...