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Dato Capital Spain

IBERICA DE CONTROL Y DISTRIBUCION SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78068467
Universal Entity Code3392-6958-6938-8250
Record last updated Thursday, July 25, 2019 6:01:21 AM UTC
Sector control, distribution

Charts

Visits

IBERICA DE CONTROL Y DISTRIBUCION SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2019 Jul 17, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2019 Jul 17, 2019 Bankruptcy situation 3241... Bankruptcy situation 3241...
Registry Jul 25, 2019 Jul 17, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2019 Jul 17, 2019 Extinction Extinction
Registry Nov 22, 2010 Nov 11, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2010 Nov 11, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 16, 2010 Jul 7, 2010 Bankruptcy situation 2811... Bankruptcy situation 2811...
Registry Mar 16, 2010 Mar 4, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2010 Mar 4, 2010 Bankruptcy situation 1107... Bankruptcy situation 1107...
Registry Feb 16, 2010 Feb 4, 2010 Reelection Reelection
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8964... Filing Of Financial Statement 8964...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2005 Filing Of Financial Statement 972... Filing Of Financial Statement 972...
Registry Mar 31, 2005 Mar 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Oct 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6447... Filing Of Financial Statement 6447...
Registry Dec 23, 1999 Dec 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6616... Filing Of Financial Statement 6616...
Registry Oct 13, 1998 Sep 29, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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