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Dato Capital Spain

PERICA IV 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) B38366514
Record last updated Tuesday, February 26, 2013 8:46:24 PM UTC
Official Address The Reyes Catolicos avenue 35 Santa Cruz De Tenerife
There are 100 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Phone number 922230800
Sector central, shop, shopping

Charts

Visits

PERICA IV S.L. (Spain) Page visits 2025

Searches

PERICA IV S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2012 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 Oct 20, 2011 Oct 18, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 2046... Filing Of Financial Statement 2046...
Registry Aug 11, 2004 Jul 27, 2004 Change of registered office Change of registered office
Registry Apr 3, 2003 Mar 19, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Filing Of Financial Statement 7085... Filing Of Financial Statement 7085...
Registry Oct 3, 2001 Aug 27, 2001 Capital increase Capital increase
Registry Dec 28, 2000 Dec 13, 2000 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2000 Jan 25, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 1999 Feb 26, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 24, 1999 Feb 26, 1999 Capital increase Capital increase
Registry Jan 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 1999 Filing Of Financial Statement 183... Filing Of Financial Statement 183...
Registry Jan 13, 1999 Filing Of Financial Statement Filing Of Financial Statement

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