IBERIAN CAPITAL INVESTMENTS 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B82643263
Record last updated	Friday, December 12, 2014 3:17:39 PM UTC
Official Address	Marques De Salamanca 3 Madrid 28001 There are 276 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Registry	May 11, 2004	Apr 28, 2004	Resignation of 3 people: one Manager, one Sole Administrator and one Agent
Registry	Apr 7, 2004		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4900...
Registry	Jan 9, 2002		Filing Of Financial Statement
Registry	Jul 13, 2001	Jun 30, 2001	Change of registered office
Registry	Jun 8, 2000	May 25, 2000