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MIGUEL PEREZ TORMO SA

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), Active
VAT Number (CIF) A03115052
Record last updated Friday, April 17, 2015 2:14:23 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector industry, textile

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 11, 2014 Feb 7, 2014 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 5, 2012 Jun 1, 2012 G.E.M. Resolution G.E.M. Resolution
Tax Apr 17, 2012 Apr 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2011 Aug 26, 2011 Tax Management related Communication Tax Management related Communication
Registry Jun 6, 2003 May 20, 2003 Unrecoverable credit Unrecoverable credit
Registry Nov 23, 1999 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 12, 1999 Feb 26, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 1998 Oct 15, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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