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Dato Capital Spain

IBERICA GARCIA 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B18845552
Record last updated Sunday, January 4, 2015 2:03:24 AM UTC
Official Address The Jardines street 7 Cúllar Vega 18195
There are 2 companies registered at this street
Locality Cúllar Vega
Region Granada, Andalusia
Postal Code 18195
Sector TRADE TO THE WHOLESALE OF MACHINERY, EQUIPMENT AND AGRICULTURAL SUPPLIES

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 19, 2013 Nov 12, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 9, 2012 Oct 5, 2012 ID/Vat card issuance ID/Vat card issuance
Tax Sep 27, 2012 Sep 25, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jun 22, 2012 Jun 14, 2012 Change of registered office Change of registered office
Registry Apr 26, 2012 Apr 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2012 Apr 17, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Dec 17, 2008 Dec 4, 2008 Statement of individual company Statement of individual company
Registry Oct 17, 2007 Oct 3, 2007

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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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