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Dato Capital Spain

IBERMAD FINCAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54212253
Record last updated Friday, January 2, 2015 7:13:05 PM UTC
Official Address The De Hormigueras way 175 Madrid 28031
There are 249 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector Real estate

Charts

Visits

IBERMAD FINCAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 12, 2013 Sep 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Company Provisional Liquidation 417... Company Provisional Liquidation 417...
Tax May 22, 2012 May 18, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 7, 2012 Feb 3, 2012 Formalities for Hearing Formalities for Hearing
Tax Feb 7, 2012 Feb 3, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6876... Filing Of Financial Statement 6876...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5695... Filing Of Financial Statement 5695...
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Filing Of Financial Statement 9196... Filing Of Financial Statement 9196...
Registry Aug 22, 2007 Aug 7, 2007 Statement of individual company Statement of individual company
Registry Jul 24, 2007 Jul 10, 2007 Other items Other items
Registry Jul 11, 2007 Jun 26, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 20, 2007 Mar 7, 2007

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