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Dato Capital Spain

PERI 5 1 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) B82250101
Record last updated Friday, November 28, 2014 11:23:11 PM UTC
Official Address The De La Castellana walk 216 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, promotion, real

Charts

Visits

PERI 5 1 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Nov 26, 2009 Feb 12, 2010 Extinction Extinction
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8114... Filing Of Financial Statement 8114...
Registry Jan 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Filing Of Financial Statement 8476... Filing Of Financial Statement 8476...
Registry Oct 26, 2006 Oct 10, 2006 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Jun 22, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 13, 2004 Reelection Reelection
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2003 Jul 25, 2003 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 556... Filing Of Financial Statement 556...
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 1999 Mar 26, 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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