Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

IBERIA MARKET & TRADE SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts IBERIA MARKET & TRADE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
Full Report with initial Shareholders IBERIA MARKET & TRADE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Iberia Market & Trade S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B92881333
Record last updated Monday, June 22, 2015 7:26:45 AM UTC
Official Address Doña Lola 31 Mijas 29647
There are 21 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29647
Sector electronics, market, trade

Charts

Visits

IBERIA MARKET & TRADE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 3, 2013 Aug 30, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3141... Filing Of Financial Statement 3141...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3141... Filing Of Financial Statement 3141...
Registry Oct 10, 2008 Sep 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2007 Oct 2, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD