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Dato Capital Spain

PERALO Y GONZALEZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B38710794
Record last updated Thursday, April 16, 2015 9:44:48 PM UTC
Official Address Príncipe Felipe 3 Arona
Locality Arona
Region S. C. Tenerife, Canary Islands
Sector Retail Seafood

Charts

Visits

PERALO Y GONZALEZ SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 19, 2015 Mar 17, 2015 Reduction demand applied Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 3, 2013 Oct 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure 433... Notification of bank account seizure 433...
Registry Mar 8, 2013 Feb 25, 2013 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Mar 8, 2013 Feb 25, 2013 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Mar 8, 2013 Feb 25, 2013 Dissolution Dissolution
Registry Mar 8, 2013 Feb 25, 2013 Extinction Extinction
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003

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