IBG PROYECTOS Y OPERACIONES ESPANA SL

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 Limitada, Active
VAT Number (CIF)	B83146019
Record last updated	Monday, April 2, 2018 9:49:27 PM UTC
Official Address	The De La Castellana walk 53 Madrid There are 3,157 companies registered at this street
Sector	hold, management

Document Type	Publication date	Registry Date	Download link
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Jan 21, 2014	Jan 17, 2014	Resolution with withdrawal agreement
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 2, 2013	Jun 28, 2013	Formalities for Hearing before withdrawing
Tax	Nov 6, 2012	Nov 2, 2012	Request for non tax-declaring companies
Registry	Nov 30, 2007		Filing Of Financial Statement
Registry	Dec 13, 2006	Nov 28, 2006	Lost character of sole shareholder company
Registry	Oct 2, 2006		Filing Of Financial Statement
Registry	Mar 13, 2006	Feb 28, 2006	Capital increase
Registry	Feb 27, 2004	Feb 16, 2004	Resignation of one Sole Administrator (a man)
Registry	Feb 26, 2004		Filing Of Financial Statement
Registry	Apr 21, 2003		Statutory changes
Registry	Apr 8, 2003		Filing Of Financial Statement
Registry	Nov 13, 2002	Oct 29, 2002	Resignation of one Sole Administrator (a man)
Registry	May 30, 2002	May 16, 2002	Two appointments: 2 women
Registry	May 22, 2002		Five appointments: a woman and 4 men
Registry	May 22, 2002		Seventeen appointments: 10 men and 7 women
Registry	May 22, 2002		Fourteen appointments: 8 men and 6 women
Registry	Jan 22, 2002