IBERICA DE NEGOCIOS ENTIDAD DE FINANCIACION 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

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Wednesday, May 27, 2015 6:49:22 AM UTC
Information source	Trade Register Girona Riu Fresser, 76
Sector	entity, finance

Document Type	Publication date	Registry Date	Download link
Registry	Jul 11, 2014	Feb 17, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jan 5, 2004	Dec 10, 2003	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 11, 2000		Filing Of Financial Statement
Registry	Aug 28, 1998	Aug 10, 1998	Resignation of 3 people: one Vocal, one President, one Secretary and one Ceo