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Dato Capital Spain

IBERICA DE SERVICIOS FINANCIEROS SL

View details as a director

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

Charts

Visits

IBERICA DE SERVICIOS FINANCIEROS S.L. (Spain) Page visits 2024
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) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 28, 2013 Nov 20, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 28, 2013 Nov 20, 2013 Dissolution Dissolution
Registry Nov 28, 2013 Nov 20, 2013 Extinction Extinction
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3113... Filing Of Financial Statement 3113...
Registry Aug 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement 1911... Filing Of Financial Statement 1911...
Registry Nov 14, 2008 Nov 3, 2008 Statement of individual company Statement of individual company
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6108... Filing Of Financial Statement 6108...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2004 Filing Of Financial Statement 1353... Filing Of Financial Statement 1353...
Registry Aug 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3560... Filing Of Financial Statement 3560...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1514... Filing Of Financial Statement 1514...
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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