IBERSUIZAS CAPITAL FUND I SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA

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 Anónima (Public Limited Company)
Record last updated	Sunday, December 28, 2014 1:01:07 AM UTC
Official Address	Marques De Villamagna 3 Madrid 28046 There are 86 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	ACTIVITIES OF HOLDING COMPANIES

Document Type	Publication date	Registry Date	Download link
Registry	Jun 14, 2011	Jun 2, 2011	Appointment of a man as President
Registry	Jun 14, 2011		Appointment of a man as President 2543...
Registry	Jun 3, 2011		Filing Of Financial Statement
Registry	Jun 3, 2011	May 1, 2011	Filing Of Financial Statement 1647...
Registry	Apr 12, 2011		Resignation of 3 people: one Director (a man) and one President (a man)
Registry	Apr 12, 2011	Apr 1, 2011	Resignation of 3 people: one Director (a man) and one President (a man) 1636...
Registry	Oct 25, 2010	Oct 13, 2010	Resignation of 2 people: one Director (a man)
Registry	Oct 25, 2010	Oct 13, 2010	Three appointments: a person and 2 men
Registry	Oct 25, 2010	Oct 13, 2010	Reelection
Registry	Feb 8, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 8, 2010		Filing Of Financial Statement 825...
Registry	Oct 24, 2008	Oct 10, 2008	Statutory changes
Registry	Sep 30, 2008	Sep 17, 2008	Reelection
Registry	Sep 18, 2008		Filing Of Financial Statement
Registry	May 12, 2008	Apr 25, 2008	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 31, 2007		Filing Of Financial Statement
Registry	May 29, 2007	May 11, 2007	Statutory changes
Registry	Mar 20, 2007	Mar 8, 2007	Statutory changes 1631...
Registry	Oct 6, 2006		Filing Of Financial Statement
Registry	Aug 16, 2006	Aug 2, 2006	Appointment of a man as Director
Registry	Feb 20, 2006		Capital increase
Registry	Dec 22, 2005