IBERO FINANZAS ESPAÑA 1988 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

MSIF 360 SL

Company type	Sociedad Limitada, Active
Universal Entity Code	2198-1080-0952-6127
Record last updated	Wednesday, December 13, 2023 6:57:46 AM UTC
Official Address	The Flauta Magica street 15 Majadahonda 28220 There are 24 companies registered at this street
Locality	Majadahonda
Region	Madrid, Community Of Madrid
Postal Code	28220
Sector	credit, estate, law, real

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2023	Dec 4, 2023	Lost character of sole shareholder company
Registry	Dec 13, 2023	Dec 4, 2023	Capital increase
Registry	Oct 3, 2023	Sep 26, 2023	Statement of individual company
Registry	Oct 3, 2023	Sep 26, 2023	Resignation of one Sole Administrator (a man)
Registry	Oct 3, 2023	Sep 26, 2023	Appointment of a man as Sole Administrator
Registry	Oct 3, 2023	Sep 26, 2023	Change of company name
Registry	Oct 3, 2023	Sep 26, 2023	Change of registered office
Registry	Sep 22, 2022	Sep 15, 2022
Registry	Sep 22, 2022	Sep 15, 2022	Appointment of a man as Sole Administrator