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Dato Capital Spain

PEOPER 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) B07612708
Record last updated Wednesday, November 19, 2014 9:47:58 AM UTC
Sector bet, gamble

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7922... Filing Of Financial Statement 7922...
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 27, 2006 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 13, 2006 Nov 24, 2006 Reelection Reelection
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6392... Filing Of Financial Statement 6392...
Registry Jun 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Jan 14, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2000 Filing Of Financial Statement 159... Filing Of Financial Statement 159...
Registry Jun 1, 1999 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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