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PEREZ DONCEL MORIANO 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
VAT Number (CIF) B72034267
Universal Entity Code0086-8920-9221-4081
Record last updated Tuesday, September 18, 2018 5:34:36 AM UTC
Official Address Las Palmeras Calle Olivo 58 Sanlúcar De Barrameda 11540
There are 9 companies registered at this street
Locality Sanlúcar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

PEREZ DONCEL MORIANO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 18, 2018 Sep 4, 2018 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 Mar 31, 2015 Mar 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies 443... Request for non tax-declaring companies 443...
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Feb 2, 2012 Jan 31, 2012 Request to declare Request to declare
Tax Feb 2, 2012 Jan 31, 2012 Two records of Request Letter Two records of Request Letter
Registry Feb 11, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Jan 1, 2009 Filing Of Financial Statement 617... Filing Of Financial Statement 617...
Registry Feb 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Filing Of Financial Statement 618... Filing Of Financial Statement 618...
Registry Jul 19, 2006 Jul 5, 2006

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