IBERIAN LOGISTICS SL, Spain

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)	B95337937
Record last updated	Saturday, January 3, 2015 1:08:41 PM UTC
Information source	Trade Register Bilbao Avda. Madariaga, 24
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Registry	Mar 3, 2011	Feb 17, 2011	Dissolution
Registry	Mar 3, 2011	Feb 17, 2011	Dissolution 991...
Registry	Mar 3, 2011	Feb 17, 2011	Extinction
Registry	Feb 28, 2011		Deposits of projects of global transfer of assets and liabilities
Registry	Dec 27, 2010		Filing Of Financial Statement
Registry	Aug 30, 2010	Aug 6, 2010	Appointment of a man as Ceo
Registry	Nov 13, 2009		Filing Of Financial Statement
Registry	Nov 13, 2009	Oct 1, 2009	Filing Of Financial Statement 8539...
Registry	Aug 17, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 17, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 17, 2009	Feb 12, 2010	Reduction of capital
Registry	Aug 17, 2009	Feb 12, 2010	Capital increase
Registry	Aug 7, 2009	Feb 12, 2010	Resignation of a person
Registry	May 29, 2009	Feb 13, 2010	Appointment of a person
Registry	May 26, 2009	Feb 13, 2010	Appointment of a person 2408...
Registry	Apr 8, 2009	Feb 16, 2010	Other items
Registry	Apr 1, 2009	Feb 16, 2010	Resignation of one Representative (a man)
Registry	Feb 18, 2009	Feb 16, 2010	Two appointments: 2 women
Registry	Nov 4, 2008		Filing Of Financial Statement
Registry	Feb 6, 2008	Jan 21, 2008	Capital increase
Registry	Oct 26, 2007		Filing Of Financial Statement
Registry	May 31, 2007	May 18, 2007	Resignation of one Director (a man)
Registry	Dec 11, 2006	Nov 20, 2006	Appointment of a man as Representative
Registry	Oct 13, 2006		Filing Of Financial Statement
Registry	Sep 4, 2006	Aug 21, 2006	Appointment of a man as Ceo
Registry	Sep 20, 2005		Filing Of Financial Statement