Extended Company Report |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ibersegur Systems S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B63195382 |
| Record last updated | Monday, December 15, 2014 3:27:29 AM UTC |
| Official Address | The Fisica carrer 1 Terra Nostra 08110 There are 14 companies registered at this street |
| Locality | Terra Nostra |
| Region | Barcelona, Catalonia |
| Postal Code | 08110 |
| Phone number | 935753352 |
| Website | http://www.ibersegur.es |
| Sector | Buildings and facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2010 | Dec 28, 2009 | Extinction | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1044... | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Two appointments: 2 men | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Modification of powers of attorney | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Resignation of 9 people: one Representative (a man) | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Nine appointments: 9 men | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | May 14, 2008 | Apr 28, 2008 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | May 14, 2008 | Apr 28, 2008 | Resignation of one Auditor | |
| Registry | Mar 3, 2008 | Feb 15, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 27, 2008 | Other items | | |
| Registry | Feb 13, 2008 | Jan 25, 2008 | Resignation of 6 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement 3506... | | |
| Registry | Aug 28, 2007 | Aug 7, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2006 | Jul 6, 2006 | Statutory changes | |
| Registry | Jul 11, 2006 | Jun 22, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Feb 13, 2006 | Jan 24, 2006 | Reduction of capital | |
| Registry | Dec 26, 2005 | Resignation of one Director (a man) | | |
| Registry | Nov 23, 2005 | Oct 31, 2005 | Change of company purpose | |
| Registry | Oct 24, 2005 | Sep 29, 2005 | Eleven appointments: 11 men | |
| Registry | Sep 7, 2005 | Aug 16, 2005 | Change of company name | |
| Registry | Apr 25, 2005 | Resignation of 3 people: one Proxy Set | | |
| Registry | Apr 19, 2005 | Mar 22, 2005 | Change of registered office | |
| Registry | Mar 4, 2005 | Feb 10, 2005 | Appointment of a person as Auditor | |
| Registry | Jan 28, 2005 | Two appointments: 2 men | | |
| Registry | Mar 12, 2004 | Capital increase | | |
| Registry | Mar 10, 2004 | Feb 12, 2004 | Appointment of a man as Representative | |
| Registry | Feb 25, 2004 | Resignation of one Sole Administrator (a woman) | | |
| Registry | Jun 19, 2003 | May 28, 2003 | |
