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IBERTEC LOGISTICA 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84583889
Record last updated Wednesday, January 21, 2015 8:05:28 AM UTC
Official Address The Del General Peron avenue 32 Madrid 28046
There are 972 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector logistics

Charts

Visits

IBERTEC LOGISTICA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2015 Jan 12, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 3, 2013 Jun 24, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 3, 2013 Jun 24, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 3, 2013 Jun 24, 2013 Dissolution Dissolution
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Jun 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2010 Jun 16, 2010 Bankruptcy situation 2584... Bankruptcy situation 2584...
Registry Oct 23, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Filing Of Financial Statement 805... Filing Of Financial Statement 805...
Registry Jul 10, 2008 Jun 27, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4700... Filing Of Financial Statement 4700...
Registry Apr 4, 2006 Mar 22, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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