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Dato Capital Spain

ROBERTS & PARTNERS IBERICA 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
Universal Entity Code5469-1245-5494-8599
Record last updated Thursday, August 8, 2019 6:03:27 AM UTC
Official Address The Goya street 15 28001 Madrid
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector partner

Charts

Visits

ROBERTS & PARTNERS IBERICA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2019 Aug 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Aug 8, 2019 Aug 1, 2019 Bankruptcy situation 3487... Bankruptcy situation 3487...
Registry Mar 6, 2015 Feb 26, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2015 Feb 26, 2015 Bankruptcy situation 992... Bankruptcy situation 992...
Registry Sep 27, 2012 Sep 18, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 27, 2012 Sep 18, 2012 Bankruptcy situation Bankruptcy situation
Registry Sep 27, 2012 Sep 18, 2012 Dissolution Dissolution
Registry Mar 11, 2005 Feb 28, 2005 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Sep 17, 2004 Oct 4, 2004 Dissolution Dissolution
Registry Mar 1, 2004 Feb 17, 2004 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Aug 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2003 Filing Of Financial Statement 634... Filing Of Financial Statement 634...
Registry Feb 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 24, 2001 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jan 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 231... Filing Of Financial Statement 231...
Registry Sep 21, 1999 Change of registered office Change of registered office
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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