IBERIAN INVESTMENT AND BUILDING COMPANY 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)	B54096771
Universal Entity Code	5849-4656-4782-0598
Record last updated	Monday, November 21, 2016 7:35:28 AM UTC
Official Address	Cervantes 24 Santa Pola 03130 There are 9 companies registered at this street
Locality	Santa Pola
Region	Alicante, Comunitat Valenciana
Postal Code	03130
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 21, 2016	Nov 14, 2016	Bankruptcy situation
Registry	Nov 21, 2016	Nov 14, 2016	Bankruptcy situation 4682...
Registry	Nov 21, 2016	Nov 14, 2016	Bankruptcy situation
Registry	Nov 21, 2016	Nov 14, 2016	Extinction
Registry	Feb 15, 2016	Feb 5, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jul 6, 2011	Jun 23, 2011	Resignation of one Sole Administrator (a man)
Registry	Jul 6, 2011	Jun 23, 2011	Resignation of one Sole Administrator (a man) 2846...
Registry	Jul 6, 2011	Jun 23, 2011	Resignation of 2 people: one Representative (a man)
Registry	Jul 6, 2011	Jun 23, 2011	Bankruptcy situation
Registry	Jul 6, 2011	Jun 23, 2011	Dissolution
Registry	Jan 11, 2011		Filing Of Financial Statement
Registry	Jan 11, 2011		Filing Of Financial Statement 827...
Registry	Nov 26, 2010	Nov 16, 2010	Bankruptcy situation
Registry	Nov 26, 2010	Nov 16, 2010	Bankruptcy situation 4374...
Registry	Nov 26, 2010	Nov 16, 2010	Bankruptcy situation
Registry	Aug 29, 2008		Filing Of Financial Statement
Registry	Dec 13, 2007	Nov 29, 2007	Appointment of a man as Representative
Registry	Sep 4, 2007		Filing Of Financial Statement
Registry	Dec 1, 2006	Nov 13, 2006	Appointment of a man as Representative
Registry	Apr 7, 2006	Mar 23, 2006