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Dato Capital Spain

IBERLEX ABOGADOS 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83160309
Record last updated Monday, December 22, 2014 2:08:42 PM UTC
Official Address C/Pico De La Maliciosa 75 Collado Villalba
Locality Collado Villalba
Region Madrid, Community Of Madrid
Sector Accounting, bookkeeping, and auditing

Charts

Visits

IBERLEX ABOGADOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Resolution without penalty imposing Resolution without penalty imposing
Tax Apr 18, 2013 Apr 16, 2013 Resolution / Replenishment Agreement Resolution / Replenishment Agreement
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 16, 2013 Jan 8, 2013 Dissolution Dissolution
Registry Jan 16, 2013 Jan 8, 2013 Extinction Extinction
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Filing Of Financial Statement 6410... Filing Of Financial Statement 6410...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7263... Filing Of Financial Statement 7263...
Registry Jan 31, 2002 Jan 21, 2002

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