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Dato Capital Spain

IBERICA DE SUMINISTROS Y OBRAS 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) B78363942
Record last updated Saturday, December 6, 2014 11:52:21 PM UTC
Sector promotion, real, estate

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IBERICA DE SUMINISTROS Y OBRAS SOCIEDAD LIMITADA. (Spain) Page visits 2024

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IBERICA DE SUMINISTROS Y OBRAS SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Credit seizure notification Credit seizure notification
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 Filing Of Financial Statement 1661... Filing Of Financial Statement 1661...
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 Filing Of Financial Statement 1629... Filing Of Financial Statement 1629...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1514... Filing Of Financial Statement 1514...
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2991... Filing Of Financial Statement 2991...

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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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