ICCIONA SPAIN SECURITIES 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
VAT Number (CIF)	B85970010
Record last updated	Thursday, April 16, 2015 10:17:49 PM UTC
Official Address	The Alberto Aguilera street 22 1º-a Madrid 28015 There are 480 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for Hearing before withdrawing
Registry	Jun 23, 2010	Jun 11, 2010
Registry	Jun 23, 2010	Jun 11, 2010	Appointment of a man as Sole Administrator