Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ibersystems De Defensa S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B65319972 |
| Universal Entity Code | 1762-5784-9405-1443 |
| Record last updated | Wednesday, March 15, 2017 7:55:11 AM UTC |
| Official Address | The Jorge Juan street 30 Madrid 28001 There are 1,145 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Manufacture of electronic valves, tubes and other components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2017 | Mar 7, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Appointment of a man as Liquidator | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Dissolution | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Extinction | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Other items | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Reduction of capital | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Reduction of capital 890... | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Change of registered office | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Statutory changes | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Appointment of a person as President | |
| Registry | Oct 30, 2015 | Oct 20, 2015 | Resignation of one Representative | |
| Registry | Oct 30, 2015 | Oct 20, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Other items | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 26, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8553... | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Appointment of a person as Representative | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Appointment of a person as Representative 583... | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Three appointments: 2 men and a person | |
| Registry | Jun 9, 2010 | May 26, 2010 | | |
| Registry | Jun 9, 2010 | May 26, 2010 | Five appointments: 3 companies and 2 men | |
