IBERIAN TOP PROMOCIONES INMOBILIARIAS 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)	B83724278
Universal Entity Code	5874-8258-1667-2433
Record last updated	Tuesday, November 24, 2020 6:52:55 AM UTC
Official Address	Principe De Vergara 112 Madrid 28002 There are 5,934 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	estate, promotion, real, top

Document Type	Publication date	Registry Date	Download link
Registry	Nov 24, 2020	Nov 17, 2020	Bankruptcy situation
Registry	Nov 24, 2020	Nov 17, 2020	Bankruptcy situation 4097...
Registry	Nov 24, 2020	Nov 17, 2020	Bankruptcy situation
Registry	Nov 24, 2020	Nov 17, 2020	Extinction
Registry	Aug 31, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Aug 31, 2011		Filing Of Financial Statement 3917...
Registry	Apr 7, 2011	Mar 24, 2011	Resignation of one Sole Administrator (a man)
Registry	Apr 7, 2011	Mar 24, 2011	Other items
Registry	Apr 7, 2011	Mar 24, 2011	Bankruptcy situation
Registry	Apr 7, 2011	Mar 24, 2011	Resignation of one Sole Administrator (a man)
Registry	Jan 26, 2011		Filing Of Financial Statement
Registry	Oct 26, 2010	Oct 13, 2010	Bankruptcy situation
Registry	Aug 16, 2010	Aug 4, 2010	Bankruptcy situation 3208...
Registry	Aug 16, 2010	Aug 4, 2010	Bankruptcy situation
Registry	Dec 18, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 18, 2009		Filing Of Financial Statement 1027...
Registry	Oct 1, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 1, 2009		Filing Of Financial Statement 5685...
Registry	Dec 12, 2008	Dec 1, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Apr 26, 2007	Apr 13, 2007	Change of registered office
Registry	Nov 2, 2006		Filing Of Financial Statement