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Dato Capital Spain

A.PEREZ Y COMPAÑIA 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
Universal Entity Code1228-0830-5362-4185
Record last updated Friday, March 8, 2019 7:15:00 AM UTC
Information source Trade Register Santander Castelar, 35
Sector advisory, consultancy, management

Charts

Visits

A. PEREZ Y COMPAÑIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2019 Feb 28, 2019 Reduction of capital Reduction of capital
Registry Mar 8, 2019 Feb 28, 2019 Statement of individual company Statement of individual company
Registry Nov 13, 2018 Oct 29, 2018 Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2018 Oct 29, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 2, 2018 Jul 23, 2018 Appointment of a man as Joint & Joint And Several Representative 3209... Appointment of a man as Joint & Joint And Several Representative 3209...
Registry Aug 2, 2018 Jul 23, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 18, 2018 Jan 11, 2018 Reelection Reelection
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a person as Ceo, President and Director Appointment of a person as Ceo, President and Director
Registry Jan 2, 2018 Dec 21, 2017 Other items Other items
Registry Jan 2, 2018 Dec 21, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 29, 2017 Dec 21, 2017 Partial excision Partial excision
Registry Nov 28, 2017 Nov 21, 2017 Other items Other items
Registry Oct 24, 2017 Oct 16, 2017 Merger Merger
Registry Jul 28, 2017 Jul 21, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2017 Jun 26, 2017 Appointment of a man as Joint And Several Representative 2767... Appointment of a man as Joint And Several Representative 2767...
Registry Jun 2, 2017 May 26, 2017 Other items Other items
Registry Mar 30, 2017 Mar 23, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 5, 2017 Dec 22, 2016 Appointment of a man as Joint And Several Representative 709... Appointment of a man as Joint And Several Representative 709...
Registry Jan 5, 2017 Dec 27, 2016 Reelection Reelection
Registry Nov 22, 2016 Nov 15, 2016 Statutory changes Statutory changes
Registry Aug 30, 2016 Aug 22, 2016 Resignation of 3 people: one Director (a man) and one Vice President (a woman) Resignation of 3 people: one Director (a man) and one Vice President (a woman)
Registry Aug 30, 2016 Aug 22, 2016 Other items Other items
Registry Jul 18, 2016 Jul 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2016 Apr 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2016 Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2016 Mar 31, 2016 Statutory changes Statutory changes
Registry Apr 7, 2016 Mar 31, 2016 Other items Other items
Registry Mar 1, 2016 Feb 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2016 Dec 28, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 5, 2016 Dec 28, 2015 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jan 5, 2016 Dec 28, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 18, 2015 Nov 9, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2015 Nov 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2015 Oct 7, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2015 Jun 30, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 11, 2015 Jun 5, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 4, 2015 Jan 26, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 21, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2014 Oct 6, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Sep 25, 2014 Sep 18, 2014 Resignation of 2 people: one Vice President (a man) and one President (a woman) Resignation of 2 people: one Vice President (a man) and one President (a woman)
Registry Sep 25, 2014 Sep 18, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2014 Sep 18, 2014 Reelection Reelection
Registry Aug 20, 2014 Aug 11, 2014 Resignation of 2 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative
Registry Aug 20, 2014 Aug 11, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 29, 2014 Jul 22, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 29, 2014 Jul 22, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 29, 2014 Jul 22, 2014 Appointment of a man as Joint And Several Representative 3101... Appointment of a man as Joint And Several Representative 3101...
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a man as Joint And Several Representative 3070... Appointment of a man as Joint And Several Representative 3070...
Registry Jul 23, 2014 Jul 17, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2014 Feb 18, 2014 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative

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