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Dato Capital Spain

IBERICA CONSULTING & INSTITUTE EUROPA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92721133
Record last updated Tuesday, December 30, 2014 3:58:46 PM UTC
Official Address The Goya street 7 Villa Paz Benalmadena, Benalmádena
Locality Benalmádena
Region Malaga, Andalusia
Sector market, opinion, public, survey

Charts

Visits

IBERICA CONSULTING & INSTITUTE EUROPA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 15, 2014 Apr 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Registry Mar 30, 2006 Mar 13, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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