IBERICA BUSINESS INVESTMENT MANAGEMENT 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
VAT Number (CIF)	B94011293
Record last updated	Tuesday, January 6, 2015 9:10:30 AM UTC
Official Address	The Estrada street 11 Bajo Pontevedra 36680 There are 34 companies registered at this street
Locality	Pontevedra
Region	Galicia
Postal Code	36680
Sector	account, advice, apartment, building, construction

Document Type	Publication date	Registry Date	Download link
Registry	Oct 16, 2013	Oct 3, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 18, 2012	Sep 14, 2012	Request for non tax-declaring companies
Tax	Jul 26, 2011	Jul 22, 2011	Request for non tax-declaring companies 420...
Registry	Sep 24, 2010	Sep 10, 2010	Resignation of one Sole Administrator (a man)
Registry	Sep 24, 2010	Sep 10, 2010	Three appointments: a woman and 2 men
Registry	Sep 24, 2010	Sep 10, 2010	Statutory changes
Registry	Oct 14, 2009	Feb 12, 2010
Registry	Oct 14, 2009	Feb 12, 2010	Appointment of a person