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Dato Capital Spain

IBERIA RETAIL PROPERTIES SL

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 Limitada, Extinguished company
Record last updated Sunday, December 7, 2014 1:38:11 AM UTC
Official Address Felipe Iv 12 Madrid 28014
There are 234 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Rental real estate self

Charts

Visits

IBERIA RETAIL PROPERTIES S.L. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2002 Feb 21, 2002 Dissolution Dissolution
Registry Mar 5, 2002 Feb 20, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 16, 2001 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Oct 22, 2001 Statement of individual company Statement of individual company
Registry Sep 28, 2001 Sep 17, 2001 Resignation of 7 people: one Deputy Secretary, one Vice President (a man), one Vocal Tip, one President and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Vice President (a man), one Vocal Tip, one President and one Secretary (a man)
Registry Feb 5, 2001 Jan 23, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Sep 29, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 22, 1999 Seventeen appointments: 4 women, 2 companies and 11 men Seventeen appointments: 4 women, 2 companies and 11 men
Registry Sep 17, 1999 Capital increase Capital increase
Registry Jul 13, 1999 Jun 28, 1999

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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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