IBERICA INMOBILIAN 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85290369
Record last updated	Sunday, January 4, 2015 1:36:31 PM UTC
Official Address	Paseo Paseo De La Castellana 177 Madrid 28001 There are 2,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	May 23, 2008	May 12, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 15, 2008	Dec 31, 2007