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PERCHADOS IBERIA 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) B03005063
Record last updated Sunday, December 7, 2014 6:17:12 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector preparation, spin, textile, fiber

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 7, 2012 Aug 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jan 28, 2009 Jan 14, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 8, 2008 Jan 25, 2008 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Sep 28, 2007 Sep 14, 2007 Suspension of payments (bankruptcy) 4917... Suspension of payments (bankruptcy) 4917...
Registry Mar 22, 2005 Mar 10, 2005 Appointment of a man as Legal Auditor Appointment of a man as Legal Auditor
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Jul 11, 2003 Statement of individual company Statement of individual company
Registry Apr 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Jun 11, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5657... Filing Of Financial Statement 5657...
Registry Sep 18, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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