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Dato Capital Spain

PERFECT TRANSFER SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A53281200
Record last updated Monday, November 17, 2014 7:37:10 PM UTC
Official Address The Del Mediterráneo highway 43 Sax 03630
There are 2 companies registered at this street
Locality Sax
Region Alicante, Comunitat Valenciana
Postal Code 03630
Sector perfect, transfer

Charts

Visits

PERFECT TRANSFER S.A. (Spain)Page visits ©2025 https://en.datocapital.com2013-42013-102013-122014-22014-62014-92022-122024-102024-11012
Document Type Publication date Registry Date Download link
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 28, 2011 Jun 15, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 28, 2011 Jun 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 2716... Temporary closure registration sheet per drop in the index of legal entities 2716...
Registry Jun 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2011 Jun 1, 2011 Resignation of one Sole Administrator (a man) 2484... Resignation of one Sole Administrator (a man) 2484...
Registry Jun 10, 2011 Jun 1, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 10, 2011 Jun 1, 2011 Dissolution Dissolution
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Filing Of Financial Statement 971... Filing Of Financial Statement 971...
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Filing Of Financial Statement 969... Filing Of Financial Statement 969...
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 968... Filing Of Financial Statement 968...
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 969... Filing Of Financial Statement 969...
Registry Mar 7, 2011 Feb 23, 2011 Reelection Reelection
Registry Mar 7, 2011 Feb 23, 2011 Reelection 1009... Reelection 1009...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Filing Of Financial Statement 2807... Filing Of Financial Statement 2807...
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Aug 29, 2002 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2001 Filing Of Financial Statement 1598... Filing Of Financial Statement 1598...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6489... Filing Of Financial Statement 6489...
Registry Jul 20, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 1998 Jun 13, 1998

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