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Dato Capital Spain

LOS PEREZ 2012 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B11898251
Universal Entity Code9349-9054-9194-0591
Record last updated Thursday, January 14, 2021 6:41:40 AM UTC
Official Address Entreparques II Bl 2 Jerez De La Frontera 11402
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11402
Phone number 956974675
Sector Wholesale of textiles

Charts

Visits

LOS PEREZ 2012 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 14, 2021 Jan 5, 2021 Bankruptcy situation Bankruptcy situation
Registry Jan 14, 2021 Jan 5, 2021 Bankruptcy situation 141... Bankruptcy situation 141...
Registry Jan 14, 2021 Jan 5, 2021 Bankruptcy situation Bankruptcy situation
Registry Jan 14, 2021 Jan 5, 2021 Bankruptcy situation 141... Bankruptcy situation 141...
Registry Jan 14, 2021 Jan 5, 2021 Dissolution Dissolution
Registry Jan 14, 2021 Jan 5, 2021 Extinction Extinction
Financials Dec 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Jul 31, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 17, 2015 Jul 31, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 17, 2015 Jul 31, 2015 Statutory changes Statutory changes
Financials Aug 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 12, 2012 Sep 3, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 12, 2012 Sep 3, 2012
Tax Jul 10, 2012 Jul 6, 2012 ID/Vat card issuance ID/Vat card issuance

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