IBERREALTY IMMO TRADING 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B64094808
Record last updated	Wednesday, December 31, 2014 3:44:55 AM UTC
Official Address	San Elias 29 Barcelona
Sector	auxiliary, financial, insurance, intermediation, pension

Document Type	Publication date	Registry Date	Download link
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 3, 2013	Oct 1, 2013	Two records of Enforced Liquidation
Tax	Aug 15, 2013	Aug 13, 2013	Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Model Request
Tax	Mar 7, 2013	Mar 5, 2013	Two records of Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation
Registry	Mar 21, 2006	Feb 24, 2006