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INVERSIONES PERUANAS SA, Spain

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), Extinguished company
VAT Number (CIF) A82313008
Record last updated Saturday, December 6, 2014 6:28:21 AM UTC
Sector management, hold, holding

Charts

Visits

INVERSIONES PERUANAS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 30, 2009 Dec 17, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 30, 2009 Dec 17, 2009 Other items Other items
Registry Dec 30, 2009 Dec 17, 2009 Dissolution Dissolution
Registry Dec 30, 2009 Dec 17, 2009 Extinction Extinction
Registry Dec 23, 2009 Dec 14, 2009 Statement of individual company Statement of individual company
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement 1488... Filing Of Financial Statement 1488...
Registry May 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 4, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Mar 11, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2006 Filing Of Financial Statement 1670... Filing Of Financial Statement 1670...
Registry Aug 6, 2004 Jul 23, 2004 Reelection Reelection
Registry Feb 17, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2004 Capital increase Capital increase
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2003 May 12, 2003 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 11, 2002 Capital increase Capital increase
Registry Jan 2, 2002 Dec 11, 2001 Capital increase 170... Capital increase 170...
Registry Nov 23, 2001 Nov 12, 2001 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Oct 17, 2001 Capital increase Capital increase
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Capital increase Capital increase
Registry Oct 26, 2000 Oct 10, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 19, 1999 Five appointments: 5 men Five appointments: 5 men
Registry May 19, 1999 Four appointments: 4 men Four appointments: 4 men

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