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Dato Capital Spain

IBERIAN ESTATES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53912507
Record last updated Thursday, September 20, 2012 6:39:21 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector construction, building, civil, engineer, engineering

Charts

Visits

IBERIAN ESTATES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 20, 2012 Sep 10, 2012 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 Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Request Letter 380... Request Letter 380...
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2008 Filing Of Financial Statement 879... Filing Of Financial Statement 879...
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Filing Of Financial Statement 1826... Filing Of Financial Statement 1826...

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