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Dato Capital Spain

RETAIL-IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85242238
Record last updated Monday, June 8, 2015 6:50:32 AM UTC
Official Address Bilbao 192 El Escorial 28280
There are 5 companies registered at this street
Locality El Escorial
Region Madrid, Community Of Madrid
Postal Code 28280

Charts

Visits

RETAIL-IBERIA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 8, 2015 May 28, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2015 May 28, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 8, 2015 May 28, 2015 Dissolution Dissolution
Registry Jun 8, 2015 May 28, 2015 Extinction Extinction
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8172... Filing Of Financial Statement 8172...
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 223... Filing Of Financial Statement 223...
Registry Nov 14, 2007 Oct 30, 2007

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