TIBERIO INVERSIONES 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B92745579
Record last updated	Tuesday, January 20, 2015 5:36:33 PM UTC
Official Address	The De Ricardo Soriano avenue 12 1 4 at Edf Marques De s Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Registry	Nov 10, 2010		Resignation of one Sole Administrator
Registry	Nov 10, 2010		Appointment of a man as Liquidator
Registry	Nov 10, 2010		Dissolution
Registry	Nov 10, 2010		Extinction
Registry	Sep 3, 2009		Filing Of Financial Statement
Registry	Sep 3, 2009	Aug 1, 2009	Filing Of Financial Statement 3142...
Registry	Dec 28, 2007		Filing Of Financial Statement
Registry	Jul 25, 2006	Jun 5, 2006