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Dato Capital Spain

J.F.PEREZ Y ASOCIADOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45331147
Record last updated Friday, December 5, 2014 6:51:59 AM UTC
Official Address The Estrella street 48 13610 Campo De Criptana Campo De Criptana
There are 11 companies registered at this street
Locality Campo De Criptana
Region Ciudad Real, Castilla - La Mancha
Postal Code 13610
Phone number 926589270
Sector cereal, crop, grow

Charts

Visits

J.F. PEREZ Y ASOCIADOS S.L. (Spain) Page visits 2024

Searches

J.F. PEREZ Y ASOCIADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Credit seizure notification Credit seizure notification
Tax Mar 11, 2014 Mar 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 4, 2014 Feb 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 22, 2013 Oct 18, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Seizure Notification (Spanish Fund of Agrarian Guarantee) Seizure Notification (Spanish Fund of Agrarian Guarantee)
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 30, 2012 Oct 26, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 6, 2012 Sep 4, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2012 Feb 24, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Oct 20, 2011 Oct 18, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty

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