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Dato Capital Spain

PERALADA 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, Extinguished company
VAT Number (CIF) B92279116
Record last updated Friday, December 26, 2014 4:27:31 AM UTC
Official Address Jacinto Benavente 32 Marbella 29601
There are 890 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector Rental real estate self

Charts

Visits

PERALADA INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied 386... Reduction demand applied 386...
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Jan 19, 2012 Jan 17, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 29, 2011 Apr 12, 2011 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 29, 2011 Apr 12, 2011 Resignation of 2 people: one Joint And Several Administrator 1880... Resignation of 2 people: one Joint And Several Administrator 1880...
Registry Apr 29, 2011 Apr 12, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 29, 2011 Apr 12, 2011 Dissolution Dissolution
Registry Apr 29, 2011 Apr 12, 2011 Extinction Extinction
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1591... Filing Of Financial Statement 1591...
Registry Nov 23, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9038... Filing Of Financial Statement 9038...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9035... Filing Of Financial Statement 9035...
Registry Dec 27, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Filing Of Financial Statement 1782... Filing Of Financial Statement 1782...
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 18, 2003

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