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Dato Capital Spain

IBERICA DE ENERGIA Y TRANSFORMADOS METALICOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62359500
Record last updated Monday, December 15, 2014 7:17:31 AM UTC
Official Address The Industrial Congost estate 52 Martorell 08760
There are 6 companies registered at this street
Postal Code 08760
Phone number 937769129
Sector construction, metal

Charts

Visits

IBERICA DE ENERGIA Y TRANSFORMADOS METALICOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Tax Management related Communication Tax Management related Communication
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax May 24, 2012 May 22, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 22, 2009 Dec 4, 2009 Other items Other items
Registry Jul 6, 2001 Jun 13, 2001 Change of company purpose Change of company purpose
Registry Mar 16, 2001 Feb 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2001 Feb 24, 2001 Change of registered office Change of registered office

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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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