Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

PERIANA PROPERTIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Limitada, Active
VAT Number (CIF) B92215821
Record last updated Monday, June 22, 2015 7:33:25 AM UTC
Official Address El Cañuelo Periana 29710
Postal Code 29710
Sector estate, promotion, real

Charts

Visits

PERIANA PROPERTIES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Request for management of action plans Request for management of action plans
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 4, 2013 Jul 2, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Nov 22, 2011 Nov 17, 2011 Request for management of action plans Request for management of action plans
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Representative (a man) 3122... Resignation of one Representative (a man) 3122...
Tax Jul 26, 2011 Jul 22, 2011 Notification of real estate seizure Notification of real estate seizure
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9206... Filing Of Financial Statement 9206...
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1417... Filing Of Financial Statement 1417...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3782... Filing Of Financial Statement 3782...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2508... Filing Of Financial Statement 2508...
Registry Mar 30, 2001 Mar 15, 2001
Registry Mar 30, 2001 Mar 15, 2001 Appointment of a man as Representative Appointment of a man as Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD