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Dato Capital Spain

SHIRLAWS IBERIA 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
VAT Number (CIF) B85349900
Record last updated Thursday, December 25, 2014 8:21:52 AM UTC
Official Address Doña Barbara De Braganza 11 Madrid 28004
There are 165 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Request Letter Request Letter
Registry Oct 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 5, 2009 Jan 23, 2009 Resignation of 4 people: one Joint Administrator (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Administrator (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 5, 2009 Jan 23, 2009 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2009 Jan 23, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 5, 2009 Jan 23, 2009 Statutory changes Statutory changes
Registry Feb 5, 2009 Jan 26, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 19, 2008 May 5, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2008 Mar 11, 2008
Registry Mar 25, 2008 Mar 11, 2008 Three appointments: 3 men Three appointments: 3 men

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