INVERSIONES PERICOT SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 17, 2015	Mar 13, 2015	Two records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Notification of personal property seizure
Tax	Jan 9, 2014	Jan 7, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Sep 24, 2013	Sep 19, 2013	Six records of Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Registry	Oct 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 28, 2012	Aug 24, 2012	Notification of personal property seizure
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Apr 13, 2007		Filing Of Financial Statement 1582...
Registry	Aug 25, 2005		Filing Of Financial Statement
Registry	Aug 20, 2004		Filing Of Financial Statement 2310...
Registry	Aug 22, 2003		Filing Of Financial Statement
Registry	Feb 19, 2003		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 26, 2002	Jun 11, 2002