IBERIAN TRIMS 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, Active
VAT Number (CIF)	B12669172
Record last updated	Monday, July 16, 2012 7:04:57 AM UTC
Official Address	The Teruel road 0024 1 Soneja 12480
Locality	Soneja
Region	Valencia, Comunitat Valenciana
Postal Code	12480
Phone number	964135327
Sector	material, plastic

Document Type	Publication date	Registry Date	Download link
Registry	Oct 9, 2012	Jul 5, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter 421...
Tax	Oct 25, 2011	Oct 24, 2011	Request Letter
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Registry	May 17, 2011		Other items
Registry	May 17, 2011	May 6, 2011	Other items 2104...
Registry	Apr 24, 2009	Feb 16, 2010	Resignation of one Joint And Several Administrator (a woman)
Registry	Jan 14, 2008		Filing Of Financial Statement
Registry	Jul 11, 2007		Filing Of Financial Statement 2234...
Registry	Aug 8, 2006	Jul 27, 2006	Change of registered office
Registry	Apr 22, 2005	Mar 18, 2005