IBERIAN ALLIANCE CORPORATION SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Two records of Enforced Liquidation
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Registry	Mar 2, 2012	Feb 17, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with withdrawal agreement
Registry	Nov 5, 2007		Filing Of Financial Statement
Registry	Oct 13, 2006		Filing Of Financial Statement 7237...
Registry	Sep 20, 2006	Sep 5, 2006	Resignation of one Sole Administrator (a man)
Registry	Dec 10, 2003		Filing Of Financial Statement
Registry	Dec 10, 2003	Nov 25, 2003	Resignation of one Sole Administrator
Registry	Nov 7, 2003		Filing Of Financial Statement
Registry	Dec 11, 2001		Filing Of Financial Statement 7331...
Registry	Dec 19, 2000		Filing Of Financial Statement
Registry	Jan 13, 2000		Filing Of Financial Statement 157...
Registry	Jun 15, 1999		Filing Of Financial Statement