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AGUAS DE PERIANA SL

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Reports

Extended Company Report with Annual Accounts AGUAS DE PERIANA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders AGUAS DE PERIANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aguas De Periana S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B92951284
Universal Entity Code9181-6066-2051-9169
Record last updated Tuesday, September 7, 2021 5:53:53 AM UTC
Official Address The San Andres street 40 Vélez-Málaga 29740
There are 21 companies registered at this street
Postal Code 29740
Sector PROMOTION ESTATE AGENT

Charts

Visits

AGUAS DE PERIANA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2021 Aug 24, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 3, 2017 Change of registered office Change of registered office
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 6, 2014 Mar 4, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 7, 2013 Feb 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 16, 2010 Jun 1, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 16, 2010 Jun 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 16, 2010 Jun 1, 2010 Capital increase Capital increase
Registry Jun 16, 2010 Jun 1, 2010 Statutory changes Statutory changes
Registry Jun 16, 2010 Jun 1, 2010 Change of registered office Change of registered office
Registry Apr 19, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry Oct 28, 2008 Oct 1, 2008

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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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