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Dato Capital Spain

INTERLEGAL 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B65538613
Record last updated Thursday, May 21, 2015 6:21:19 AM UTC
Official Address The Gran Via De Les Corts Catalanes street 583 P.5 Barcelona
There are 2,938 companies registered at this street
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax May 12, 2015 May 8, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 3, 2015 Jan 30, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 13, 2014 Jan 2, 2014 Other items Other items
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Registry May 17, 2011 May 4, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2011 Appointment of a woman as Representative 2087... Appointment of a woman as Representative 2087...
Registry May 12, 2011 May 2, 2011
Registry May 12, 2011 May 2, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 12, 2011

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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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