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Dato Capital Spain

SERVICIOS INTEGRALES IBEROAMERICA 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
VAT Number (CIF) B19263664
Record last updated Friday, January 23, 2015 7:50:20 AM UTC
Official Address The Batalla De Villaviciosa street 9 Guadalajara 19004
Locality Guadalajara
Region Castilla - La Mancha
Postal Code 19004
Sector MANUFACTURE OF METALLIC STRUCTURES AND THEIR COMPONENTS

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2015 Jan 15, 2015 Other items Other items
Registry Jan 23, 2015 Jan 15, 2015 Other items 292... Other items 292...
Registry Nov 8, 2013 Oct 23, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 16, 2011 Aug 11, 2011 Reduction demand applied Reduction demand applied
Registry Mar 31, 2009 Feb 16, 2010
Registry Mar 31, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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