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Dato Capital Spain

SOCIEDAD IBERICA DE COMPRAS DE VIAJES 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
VAT Number (CIF) B84512755
Record last updated Thursday, December 18, 2014 6:56:48 PM UTC
Official Address The Lope De Rueda street 4 3º d Madrid
Locality Madrid
Region Community Of Madrid
Sector Other Business

Charts

Visits

SOCIEDAD IBERICA DE COMPRAS DE VIAJES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2013 Feb 18, 2013 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 27, 2013 Feb 18, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 27, 2013 Feb 18, 2013 Dissolution Dissolution
Registry Feb 27, 2013 Feb 18, 2013 Extinction Extinction
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Dec 14, 2005

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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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