IBERICA DE SERVICIOS FINANCIEROS SL

View details as a director

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, Extinguished company
VAT Number (CIF)	B28512648
Record last updated	Tuesday, December 23, 2014 6:49:06 PM UTC
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Registry	Nov 28, 2013	Nov 20, 2013	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Nov 28, 2013	Nov 20, 2013	Appointment of a woman as Liquidator
Registry	Nov 28, 2013	Nov 20, 2013	Dissolution
Registry	Nov 28, 2013	Nov 20, 2013	Extinction
Registry	Aug 12, 2010		Filing Of Financial Statement
Registry	Aug 12, 2010	Jul 1, 2010	Filing Of Financial Statement 3113...
Registry	Aug 6, 2009		Filing Of Financial Statement
Registry	Aug 6, 2009	Jul 1, 2009	Filing Of Financial Statement 1911...
Registry	Nov 14, 2008	Nov 3, 2008	Statement of individual company
Registry	Aug 29, 2008		Filing Of Financial Statement
Registry	Sep 21, 2007		Filing Of Financial Statement 6108...
Registry	Aug 10, 2006		Filing Of Financial Statement
Registry	Jun 23, 2004		Filing Of Financial Statement 1353...
Registry	Aug 1, 2003		Filing Of Financial Statement
Registry	Sep 12, 2002		Filing Of Financial Statement 3560...
Registry	Aug 9, 2001		Filing Of Financial Statement
Registry	Aug 9, 2000		Filing Of Financial Statement 1514...
Registry	Aug 20, 1998		Filing Of Financial Statement