PERICIA SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29751567
Record last updated	Friday, December 5, 2014 3:17:02 PM UTC
Official Address	Severo Ochoa 28 Marbella 29603 There are 373 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29603
Sector	consultation, advice, management

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Generic tax management - Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Generic Management Tax
Registry	Dec 29, 2006	Nov 21, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 22, 2001		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2926...
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Jul 30, 1999		Statement of individual company
Registry	Jul 30, 1999		Change of registered office
Registry	Jul 9, 1999		Filing Of Financial Statement
Registry	Jul 15, 1998	Jun 23, 1998	Change of company purpose
Registry	Jul 15, 1998	Jun 23, 1998	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 3, 1998		Filing Of Financial Statement
Registry	Jul 3, 1998		Filing Of Financial Statement 1320...