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Dato Capital Spain

IVELSA IBERICA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79446803
Record last updated Saturday, December 13, 2014 4:32:00 AM UTC
Official Address Berlin 55 Parla 28983
There are 59 companies registered at this street
Locality Parla
Region Madrid, Community Of Madrid
Postal Code 28983
Sector accessory, electrical, engine, manufacture, motor

Charts

Visits

IVELSA IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 11, 2014 Mar 7, 2014 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Feb 25, 2014 Feb 21, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Feb 25, 2014 Feb 21, 2014 Tax Collection related Communication 402... Tax Collection related Communication 402...
Tax May 29, 2012 May 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 23, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2002 Jan 14, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2001 Oct 26, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Sep 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Filing Of Financial Statement 578... Filing Of Financial Statement 578...

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