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Dato Capital Spain

IBERICA VENTURES ELC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85656072
Record last updated Monday, January 5, 2015 7:03:12 PM UTC
Official Address The Trafalgar street 1 Madrid
Locality Madrid
Region Community Of Madrid
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

IBERICA VENTURES ELC SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2012 Extinction Extinction
Registry Oct 31, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 31, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Oct 31, 2012 Dissolution Dissolution
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7286... Filing Of Financial Statement 7286...
Registry May 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement 1616... Filing Of Financial Statement 1616...
Registry Apr 2, 2009 Feb 16, 2010
Registry Apr 2, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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