IBERICA INVERSIONES 2020 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, Active
Universal Entity Code	1741-3190-0639-9116
Record last updated	Thursday, September 5, 2019 5:59:44 AM UTC
Official Address	Margarita 43 Estepona 29688 There are 3 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29688
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Registry	Sep 5, 2019	Aug 28, 2019	Resignation of one Sole Administrator (a woman)
Registry	Sep 5, 2019	Aug 28, 2019	Appointment of a man as Sole Administrator
Registry	May 7, 2019	Apr 26, 2019	Lost character of sole shareholder company
Registry	Mar 15, 2018	Mar 7, 2018
Registry	Mar 15, 2018	Mar 7, 2018	Statement of individual company
Registry	Mar 15, 2018	Mar 7, 2018	Appointment of a woman as Sole Administrator