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Dato Capital Spain

GEPERSA GESTION PERLIO SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A15349046
Universal Entity Code6195-8205-8971-9057
Record last updated Monday, June 6, 2022 5:49:51 AM UTC
Sector advice, consultation, management

Charts

Visits

GEPERSA GESTION PERLIO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 6, 2015 Jan 2, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 21, 2007 Oct 13, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 31, 2007 Jul 18, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4630... Filing Of Financial Statement 4630...
Registry Feb 7, 2000 Errata Errata
Registry Jan 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5294... Filing Of Financial Statement 5294...
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5293... Filing Of Financial Statement 5293...
Registry Oct 11, 1999 Sep 21, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 11, 1999 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo

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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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