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Dato Capital Spain

IRIS REAL STATE INVESTMENTS 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, Extinguished company
VAT Number (CIF) B82825126
Record last updated Saturday, December 13, 2014 8:55:50 PM UTC
Official Address Antonio Maura 8 Madrid 28014
There are 552 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector investment, iris

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IRIS REAL STATE INVESTMENTS S.L. (Spain) Page visits 2024

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IRIS REAL STATE INVESTMENTS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2014 May 5, 2014 Extinction Extinction
Registry Dec 26, 2013 Dec 17, 2013 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 26, 2013 Dec 17, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 26, 2013 Dec 17, 2013 Dissolution Dissolution
Tax Apr 19, 2012 Apr 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure 430... Notification of bank account seizure 430...
Tax Jan 12, 2012 Jan 10, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2003 Statutory changes Statutory changes
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 21, 2003 Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man)
Registry Mar 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Sep 30, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 26, 2002 Other items Other items
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 22, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 22, 2001 Four appointments: 4 men Four appointments: 4 men
Registry May 28, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2000 Nov 29, 2000

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