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IBERIA INVESTISSEMENTS INMOBILIERS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28390482
Record last updated Thursday, April 16, 2015 11:56:27 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

IBERIA INVESTISSEMENTS INMOBILIERS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2014 Jul 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8633... Filing Of Financial Statement 8633...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4042... Filing Of Financial Statement 4042...
Registry May 10, 2007 Apr 24, 2007 Reelection Reelection
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2004 Jun 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2004 May 19, 2004 Re-opening registration sheet Re-opening registration sheet
Registry Dec 31, 2003 Oct 28, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2478... Filing Of Financial Statement 2478...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7416... Filing Of Financial Statement 7416...
Registry Dec 22, 1999 Nov 26, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7418... Filing Of Financial Statement 7418...
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement

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