IBERIAN CAPITAL CONSULTANCY SL

View details as a director

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 Limitada
VAT Number (CIF)	B85239531
Record last updated	Saturday, January 3, 2015 12:38:35 PM UTC
Official Address	Serrano 8 Madrid There are 7,066 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Sep 23, 2008	Sep 10, 2008	Appointment of a man as Representative
Registry	May 9, 2008	Apr 23, 2008	Resignation of one Sole Administrator (a woman)
Registry	Feb 12, 2008	Jan 31, 2008	Appointment of a person as Representative
Registry	Jan 15, 2008	Dec 27, 2007	Appointment of a man as Representative
Registry	Jan 15, 2008	Dec 27, 2007	Appointment of a man as Representative 177...
Registry	Dec 27, 2007	Dec 13, 2007	Capital increase
Registry	Nov 8, 2007	Oct 24, 2007