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Dato Capital Spain

PALACIOS DE PERALES 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
VAT Number (CIF) B84760891
Record last updated Friday, January 2, 2015 1:02:22 AM UTC
Official Address The Los Angeles street 12 Arganda Del Rey
Sector Real estate

Charts

Visits

PALACIOS DE PERALES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Request Letter Request Letter
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Request Letter Request Letter
Tax Jul 10, 2012 Jul 6, 2012 Three records of Request Letter Three records of Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7536... Filing Of Financial Statement 7536...
Registry Aug 1, 2006 Jul 19, 2006

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