COMERCIAL PERSIAN CAT 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, Active
VAT Number (CIF)	B35309814
Universal Entity Code	6170-3137-9673-6588
Record last updated	Thursday, September 3, 2020 6:04:33 AM UTC
Official Address	Doña Perfecta 101 Las Palmas De Gran Canaria 35012 There are 28 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35012
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Notification of personal property seizure
Tax	Mar 15, 2012	Mar 13, 2012	Notification of bank account seizure
Tax	Feb 2, 2012	Jan 31, 2012	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Feb 11, 2005		Filing Of Financial Statement
Registry	Dec 26, 2003	Dec 10, 2003	Appointment of a man as Representative
Registry	Oct 15, 2002		Filing Of Financial Statement
Registry	Jan 17, 2002		Filing Of Financial Statement 660...
Registry	Dec 14, 2000		Filing Of Financial Statement
Registry	Dec 14, 2000		Filing Of Financial Statement 7326...
Registry	Dec 14, 2000		Filing Of Financial Statement
Registry	Dec 14, 2000		Filing Of Financial Statement 7326...
Registry	Nov 21, 2000		Adjustment act 2 / 95