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Dato Capital Spain

SIIC IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B86632288
Universal Entity Code7216-1350-2679-7623
Record last updated Thursday, May 25, 2017 5:44:10 AM UTC
Official Address The Peru street 8 Las Rozas De Madrid 28290 Las Rozas De Madrid
There are 264 companies registered at this street
Postal Code 28290
Sector Wholesale trade of meat

Charts

Visits

SIIC IBERIA SL (Spain) Page visits 2024

Searches

SIIC IBERIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 25, 2017 May 17, 2017 Change of registered office Change of registered office
Registry May 25, 2017 May 17, 2017 Sole proprietorship Sole proprietorship
Registry May 25, 2017 May 17, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 25, 2017 May 17, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 25, 2017 May 17, 2017 Change of registered office Change of registered office
Financials May 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 18, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 12, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2013 Jul 2, 2013 Statutory changes Statutory changes
Registry Jul 10, 2013 Jul 2, 2013 Change of registered office Change of registered office
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Feb 6, 2013 Jan 29, 2013
Registry Feb 6, 2013 Jan 29, 2013 Statement of individual company Statement of individual company
Registry Feb 6, 2013 Jan 29, 2013 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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