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Dato Capital Spain

MARUBENI IBERIA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28243897
Record last updated Monday, November 17, 2014 2:14:33 AM UTC
Official Address The Pedro Teixeira street 8 4ª Modulo 1 28020 Madrid
There are 253 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector electronics

Charts

Visits

MARUBENI IBERIA SA (Spain) Page visits 2024

Searches

MARUBENI IBERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2006 Sep 13, 2006 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jul 7, 2006 Jun 26, 2006 Statement of individual company Statement of individual company
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Jul 23, 2004 Statutory changes Statutory changes
Registry Feb 19, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Filing Of Financial Statement 2630... Filing Of Financial Statement 2630...
Registry Oct 24, 2001 Oct 10, 2001 Change of registered office Change of registered office
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2001 Mar 23, 2001 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1577... Filing Of Financial Statement 1577...
Registry Jul 22, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 9, 1999 Change of registered office Change of registered office
Registry Mar 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 1999 Jan 25, 1999 Resignation of 3 people: one Joint And Several Ceo, one Vocal Tip, one President and one One Ceo Resignation of 3 people: one Joint And Several Ceo, one Vocal Tip, one President and one One Ceo
Registry Jun 5, 1998 May 22, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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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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