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Dato Capital Spain

O T C IBERICA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08693863
Record last updated Saturday, November 15, 2014 9:04:14 PM UTC
Official Address Montoriol 2 Poligindsur 08754 Papiol (El, El Papiol
There are 16 companies registered at this street
Locality El Papiol
Region Barcelona, Catalonia
Postal Code 08754

Charts

Visits

O T C IBERICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Extinction Extinction
Registry Apr 26, 2010 Apr 14, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1643... Filing Of Financial Statement 1643...
Registry Mar 31, 2010 Mar 18, 2010 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 12, 2010 Mar 2, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Mar 12, 2010 Mar 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2010 Feb 11, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 389... Filing Of Financial Statement 389...
Registry Jan 12, 2009 Feb 16, 2010 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Dec 4, 2008 Nov 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2008 Mar 13, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Apr 4, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 26, 2007 Apr 4, 2007 Resignation of a woman Resignation of a woman
Registry Apr 16, 2007 Mar 22, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 12, 2007 Jan 22, 2007 Statutory changes Statutory changes
Registry Nov 27, 2006 Nov 6, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 16, 2006 Sep 22, 2006 Resignation of 2 people: one President (a man) and one Ceo (a man) Resignation of 2 people: one President (a man) and one Ceo (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2005 Dec 20, 2004 Resignation of 2 people: one Auditor (a woman) and one Alternate Auditor Resignation of 2 people: one Auditor (a woman) and one Alternate Auditor
Registry Jan 11, 2005 Dec 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2005 Dec 14, 2004 Resignation of 2 people: one Manager and one Representative (a woman) Resignation of 2 people: one Manager and one Representative (a woman)
Registry Jul 15, 2004 Jun 22, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2004 Mar 22, 2004 Statutory changes Statutory changes
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 14, 2003 Appointment of a person as Alternate Auditor Appointment of a person as Alternate Auditor
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Dec 18, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Nov 27, 2002 Other items Other items
Registry Oct 22, 2002 Sep 30, 2002 Three appointments: 3 men Three appointments: 3 men
Registry May 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2002 Feb 11, 2002 Capital increase Capital increase
Registry Jan 3, 2002 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Dec 4, 2001 Nov 10, 2001 Appointment of a woman as Auditor 4449... Appointment of a woman as Auditor 4449...
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4167... Filing Of Financial Statement 4167...
Registry Sep 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Jan 26, 1998 Three appointments: 3 men Three appointments: 3 men

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