IBERWORLD NEGOCIOS IMPORT-EXPORT SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B54425707
Record last updated	Tuesday, February 11, 2014 7:31:47 AM UTC
Official Address	The Castalla street 28 Sax 03630 There are 21 companies registered at this street
Locality	Sax
Region	Alicante, Comunitat Valenciana
Postal Code	03630
Sector	import, export, skin

Document Type	Publication date	Registry Date	Download link
Registry	Feb 11, 2014	Jan 21, 2014	Other items
Tax	Mar 29, 2012	Mar 27, 2012	Nineteen records of Provisional Liquidation notification
Tax	Mar 29, 2012	Mar 27, 2012	Tax related Communication
Tax	Mar 8, 2012	Mar 7, 2012	Request for management of action plans
Tax	Feb 7, 2012	Feb 3, 2012	Ten records of Provisional Liquidation notification
Tax	Jan 31, 2012	Jan 27, 2012	Five records of Tax related Communication
Tax	Jan 10, 2012	Jan 5, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Compensation Resolution
Tax	Nov 29, 2011	Nov 25, 2011	Thirty Eight records of Provisional Liquidation notification
Tax	Nov 29, 2011	Nov 25, 2011	Provisional Liquidation notification
Tax	Nov 29, 2011	Nov 25, 2011	Provisional Liquidation notification 410...
Tax	Nov 24, 2011	Nov 22, 2011	Two records of Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Two records of Compensation Resolution
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation 392...
Registry	Apr 22, 2010	Apr 12, 2010	Lost character of sole shareholder company
Registry	Aug 27, 2009	Feb 12, 2010	Change of registered office
Registry	Jun 10, 2009	Feb 13, 2010
Registry	Jun 10, 2009	Feb 13, 2010	Statement of individual company
Registry	Jun 10, 2009	Feb 13, 2010	Appointment of a person