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Dato Capital Spain

PERFORACIONES IBERICAS DIRIGIDAS 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) B53678108
Universal Entity Code1437-2632-9595-6876
Record last updated Monday, April 8, 2024 5:31:28 AM UTC
Official Address Murillo 4 Calpe
Locality Calpe
Region Alicante, Comunitat Valenciana
Sector General construction of buildings and civil engineering works

Charts

Visits

PERFORACIONES IBERICAS DIRIGIDAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2024 Apr 2, 2024 Re-opening registration sheet Re-opening registration sheet
Registry Sep 16, 2013 Sep 6, 2013 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 Sep 25, 2012 Sep 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Oct 11, 2011 Oct 7, 2011 ID/Vat card issuance ID/Vat card issuance
Registry Sep 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2002 Aug 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2002 Aug 29, 2002

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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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