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Dato Capital Spain

IBERMAX SILVER 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, Active
VAT Number (CIF) B57246894
Record last updated Friday, December 26, 2014 6:22:39 PM UTC
Official Address The Archiduque Luis Salvador street 9 Ibiza
Locality Ibiza
Region Illes Balears, Illes Ballears
Sector wholesale, consumer, good, food

Charts

Visits

IBERMAX SILVER S.L. (Spain) Page visits 2024

Searches

IBERMAX SILVER S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 4, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2601... Filing Of Financial Statement 2601...
Registry Jan 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2004

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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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