E PEREZ GESTION PERICIAL S.L.N.E

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B91654913
Record last updated	Tuesday, January 6, 2015 3:26:12 AM UTC
Official Address	Canonigo Antonio Palomar Camino 15 Gines
Locality	Gines
Region	Sevilla, Andalusia
Sector	expert

Document Type	Publication date	Registry Date	Download link
Registry	Feb 14, 2014	Oct 16, 2013	Temporary closure registration sheet per drop in the index of legal entities
Financials	Feb 8, 2014		Annual Accounts filing (2008 ordinary)
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Reduction demand applied
Tax	May 15, 2012	May 11, 2012	Resolution with imposition of penalty
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation 406...
Tax	Feb 2, 2012	Jan 31, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 3, 2012	Dec 30, 2011	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation 406...
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Resolution with imposition of penalty
Tax	Sep 1, 2011	Aug 30, 2011	Enforced Liquidation
Registry	Sep 17, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 17, 2009	Sep 1, 2009	Filing Of Financial Statement 4302...
Registry	Sep 17, 2009		Filing Of Financial Statement
Registry	Oct 24, 2008		Filing Of Financial Statement 9529...
Registry	Jul 30, 2007	Jul 11, 2007	Statutory changes
Registry	May 30, 2007	May 15, 2007