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Dato Capital Spain

PEREZ ANDRADE 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) B91013284
Record last updated Sunday, December 7, 2014 5:37:05 AM UTC
Official Address Averroes 6 Sevilla 41020
There are 99 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41020
Sector beverage, food, snuff, wholesale

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PEREZ ANDRADE S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Registry May 22, 2013 Dec 1, 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 Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 27, 2011 Oct 25, 2011 Compensation Resolution Compensation Resolution
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5212... Filing Of Financial Statement 5212...
Registry Jul 7, 2004 Jun 15, 2004 Statutory changes Statutory changes
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5567... Filing Of Financial Statement 5567...
Registry Dec 19, 2001 Nov 26, 2001 Statutory changes Statutory changes
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Nov 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 1999 Nov 29, 1999

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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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