Iberia Inversiones Ii Designated Activity Company was set up on Monday the 10th of November 2014. Their current address is Dublin 3, and the company status is Normal. The company's current directors Ronan O'Donoghue and Gerry Grimes have been the director of 28 other Irish companies between them; 3 of which are now closed.
|Company Name:||Iberia Inversiones Ii Designated Activity Company|
|Company Address:||6th Floor Pinnacle 2,|
Eastpoint Business Park,
Alfie Byrne Road,
|Key Executive:||Gerry Grimes|
|Company Size:||Log-In To View|
Gerry Grimes is a Company Director of Iberia Inversiones Ii Designated Activity Company since 2014 and a listed Director of 14 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Iberia Inversiones Ii Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B73 REQUEST TO CHANGE A COMPANYS NARD||10/05/2017||10/05/2017||Join Up|
|B1 ANNUAL RETURN||10/05/2017||10/05/2017||Join Up|
|B1 ANNUAL RETURN||10/05/2016||11/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||11/10/2016||Join Up|
|N2 CONVERSION TO DAC||23/08/2016||06/09/2016||Join Up|
|THIS COMPANY HAS 24 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Iberia Inversiones Ii Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Iberia Inversiones Ii Designated Activity Company and Anti-Money Laundering checks (AML checks) on Iberia Inversiones Ii Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
Log-in now to run Due Diligence checks and Compliance checks on Iberia Inversiones Ii Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
A breakdown of the key trends affecting Irish companies between January and June 2017