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PEREZ BANALES SL

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Company Report PEREZ BANALES S.L. Company Report PDF
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.
Full Report with initial Shareholders PEREZ BANALES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Perez Banales S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41963331
Universal Entity Code9675-9756-4827-6773
Record last updated Wednesday, October 31, 2018 6:45:23 AM UTC
Official Address Antonio Pérez Tinao 9 Coria Del Río 41100
There are 8 companies registered at this street
Postal Code 41100
Sector bridge, building, civil, construction, engineer

Charts

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PEREZ BANALES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

PEREZ BANALES SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2018 Oct 18, 2018 Re-opening registration sheet Re-opening registration sheet
Registry Apr 25, 2018 May 18, 2000 Capital increase Capital increase
Registry Apr 25, 2018 May 18, 2000 Statutory changes Statutory changes
Tax Mar 5, 2015 Mar 3, 2015 Mandatory Electronic Notification Expiration Notice Mandatory Electronic Notification Expiration Notice
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 25, 2011 Aug 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 31, 2008 Nov 30, 2007 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 Mar 11, 1999 Feb 19, 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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