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Dato Capital Spain

IDS SCHEER IBERIA 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

Details

Company type Sociedad Limitada
Record last updated Friday, November 14, 2014 5:46:26 PM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2011 Jun 29, 2011 Dissolution Dissolution
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 Filing Of Financial Statement 1618... Filing Of Financial Statement 1618...
Registry Apr 25, 2011 Apr 11, 2011 Sole proprietorship Sole proprietorship
Registry Apr 25, 2011 Apr 11, 2011 Sole proprietorship 1793... Sole proprietorship 1793...
Registry Jan 28, 2011 Jan 18, 2011 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Jan 28, 2011 Jan 18, 2011 Thirteen appointments: 2 companies, 2 women and 9 men Thirteen appointments: 2 companies, 2 women and 9 men
Registry Sep 21, 2010 Sep 9, 2010 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Sep 21, 2010 Sep 9, 2010 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 20, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 5, 2010 Jan 26, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 5, 2010 Jan 26, 2010 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 5, 2010 Jan 26, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8361... Filing Of Financial Statement 8361...
Registry Sep 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 16, 2009 Feb 16, 2010 Eight appointments: a person, 4 women and 3 men Eight appointments: a person, 4 women and 3 men
Registry Mar 28, 2008 Mar 13, 2008 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Feb 18, 2008 Feb 5, 2008 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 18, 2008 Feb 5, 2008 Statement of individual company Statement of individual company

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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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