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Dato Capital Spain

PER & PAL INVERSIONES 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) B11535739
Universal Entity Code3509-1831-3855-0402
Record last updated Wednesday, June 12, 2019 6:02:49 AM UTC
Official Address Estacion Ferrea 198 San Roque
There are 3 companies registered at this street
Sector real, estate

Charts

Visits

PER & PAL INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 22, 2018 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 Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 31, 2012 May 29, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Reduction demand applied 384... Reduction demand applied 384...
Tax May 8, 2012 May 4, 2012 Reduction demand applied Reduction demand applied
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Nov 14, 2002 Change of registered office Change of registered office
Registry Feb 6, 2002 Jan 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2002 Jan 24, 2002

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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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