JUAN PEREA LOPEZ 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B11366135
Record last updated	Friday, December 5, 2014 10:59:10 AM UTC
Official Address	The Muelle Pesquero area 40 Algeciras 11201 There are 22 companies registered at this street
Locality	Algeciras
Region	Cadiz, Andalusia
Postal Code	11201
Phone number	956650556
Sector	distribution, oil, derivative

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Aug 15, 2013	Aug 13, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Aug 13, 2013	Aug 9, 2013	Reduction demand applied
Registry	Mar 13, 2013	Mar 5, 2013	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Mar 13, 2013	Mar 5, 2013	Resignation of one Representative (a man)
Registry	Mar 13, 2013	Mar 5, 2013	Appointment of a man as Liquidator
Registry	Mar 13, 2013	Mar 5, 2013	Dissolution
Registry	Mar 13, 2013	Mar 5, 2013	Extinction
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Registry	Sep 13, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 15, 2010	Aug 1, 2010	Filing Of Financial Statement 5490...
Registry	Sep 14, 2009	Aug 1, 2009	Filing Of Financial Statement