INSU IBERICA 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)	B82985599
Record last updated	Monday, January 19, 2015 7:29:23 AM UTC
Official Address	Rufino Gonzalez 20 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	Manufacture of paper and cardboard

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Reduction demand applied
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 11, 2013	Jul 9, 2013	Resolution with imposition of penalty
Tax	Feb 28, 2013	Feb 26, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 28, 2013	Feb 26, 2013	Resolution with withdrawal agreement
Tax	Sep 13, 2012	Sep 11, 2012	Formalities for Hearing before withdrawing
Registry	Jan 15, 2009	Feb 16, 2010	Resignation of a person
Registry	Jan 15, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Jan 15, 2009	Feb 16, 2010	Dissolution
Registry	Jan 15, 2009	Feb 16, 2010	Extinction
Registry	Oct 26, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4702...
Registry	May 23, 2006	May 8, 2006	Expansion of corporate purpose
Registry	Sep 21, 2005		Filing Of Financial Statement
Registry	Sep 1, 2004		Filing Of Financial Statement 3019...
Registry	Sep 26, 2003		Filing Of Financial Statement
Registry	Dec 23, 2002		Filing Of Financial Statement 8907...
Registry	Nov 20, 2001