IBERICA HOLDING COLOMBIA 2020 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B54609201
Universal Entity Code	4509-8681-4982-1616
Record last updated	Wednesday, August 29, 2018 5:31:39 AM UTC
Official Address	General Prieto 27 Alcoy 03804 There are 7 companies registered at this street
Locality	Alcoy
Region	Alicante, Comunitat Valenciana
Postal Code	03804
Sector	Wholesale of electrical and electronic

Document Type	Publication date	Registry Date	Download link
Registry	Aug 29, 2018	Aug 20, 2018	Temporary closure registration sheet per drop in the index of legal entities
Financials	Oct 2, 2013		Annual Accounts filing (2012 ordinary)
Registry	Apr 2, 2013	Mar 22, 2013	Sole proprietorship
Registry	Apr 2, 2013	Mar 22, 2013	Resignation of one Sole Administrator (a woman)
Registry	Apr 2, 2013	Mar 22, 2013	Appointment of a man as Sole Administrator
Registry	Apr 2, 2013	Mar 22, 2013	Change of registered office
Tax	Feb 14, 2012	Feb 10, 2012	ID/Vat card issuance
Registry	Jan 30, 2012	Jan 19, 2012
Registry	Jan 30, 2012	Jan 19, 2012	Statement of individual company
Registry	Jan 30, 2012	Jan 19, 2012	Appointment of a man as Sole Administrator