SW IBERAUDIT SL

View details as a director

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

Company type	Sociedad Limitada, Company under liquidation
VAT Number (CIF)	B60432143
Record last updated	Sunday, December 7, 2014 2:51:38 AM UTC
Official Address	General Ricardos 130 Madrid 28019 There are 470 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Resolution with imposition of penalty
Registry	Dec 7, 2006		Filing Of Financial Statement
Registry	Jun 30, 2005	Jun 17, 2005	Change of registered office
Registry	May 24, 2005	Apr 11, 2005	Resignation of one Manager
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4880...
Registry	Oct 24, 2001		Filing Of Financial Statement
Registry	Sep 28, 2000		Filing Of Financial Statement 4138...
Registry	Feb 18, 2000	Jan 25, 2000	Resignation of one Manager
Registry	Sep 30, 1999		Filing Of Financial Statement
Registry	Oct 29, 1998		Filing Of Financial Statement 5567...