PERICA V 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

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Resolution with imposition of penalty
Tax	May 9, 2013	May 7, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Mar 25, 2013	Feb 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with withdrawal agreement
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Tax	May 8, 2012	May 4, 2012	Reduction demand applied
Tax	Mar 1, 2012	Feb 28, 2012	Enforced Liquidation
Registry	Aug 11, 2006	Jun 8, 2006	Unrecoverable credit
Registry	Oct 25, 2002		Filing Of Financial Statement
Registry	Nov 30, 2001		Filing Of Financial Statement 7085...
Registry	Dec 21, 2000		Filing Of Financial Statement
Registry	Nov 21, 2000		Filing Of Financial Statement 6866...
Registry	Feb 22, 2000	Jan 25, 2000	Resignation of one Joint And Several Administrator (a man)
Registry	Mar 22, 1999		Adjustment act 2 / 95