IBERIS PAPER TRADING SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A82968959
Record last updated	Tuesday, March 31, 2015 9:46:31 AM UTC
Official Address	The Bocangel street 21 Madrid 28028 There are 94 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Phone number	917241137
Sector	import, export, trade, international

Document Type	Publication date	Registry Date	Download link
Tax	Feb 19, 2013	Feb 15, 2013	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Resolution with imposition of penalty
Registry	Jul 20, 2006		Filing Of Financial Statement
Registry	Jul 29, 2004	Jul 16, 2004	Appointment of a woman as Representative
Registry	Jul 2, 2004		Filing Of Financial Statement
Registry	Jul 21, 2003		Filing Of Financial Statement 1637...
Registry	Aug 29, 2002		Filing Of Financial Statement
Registry	Jan 2, 2002	Dec 11, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)