IBERIMPORT 2010 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)	B54494067
Record last updated	Tuesday, January 6, 2015 10:57:38 AM UTC
Official Address	The De Filipinas avenue 2 Benidorm 03503 There are 36 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	03503
Sector	armadillo, chain, chalet, development, electric

Document Type	Publication date	Registry Date	Download link
Registry	Sep 17, 2014	Sep 10, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 13, 2014	Mar 5, 2014	Other items
Tax	Sep 26, 2013	Sep 24, 2013	Enforced Liquidation
Tax	Aug 29, 2013	Aug 27, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 13, 2013	Aug 9, 2013	Proposals of VAT liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 18, 2013	Jun 14, 2013	Two records of Enforced Liquidation
Tax	Jun 13, 2013	Jun 11, 2013	Resolution with imposition of penalty
Tax	May 28, 2013	May 24, 2013	Provisional VAT Liquidation
Tax	May 28, 2013	May 24, 2013	Notification of Initial Agreement / Formalities
Tax	May 23, 2013	May 21, 2013	Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Resolution with imposition of penalty
Registry	May 17, 2010	May 5, 2010
Registry	May 17, 2010	May 5, 2010	Statement of individual company
Registry	May 17, 2010	May 5, 2010	Appointment of a man as Sole Administrator