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Dato Capital Spain

PERITACIONES DE DEFENSA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83714857
Record last updated Thursday, December 25, 2014 5:48:50 AM UTC
Official Address Baeza 4 Madrid
Locality Madrid
Region Community Of Madrid
Sector agricultural, defend

Charts

Visits

PERITACIONES DE DEFENSA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5106... Filing Of Financial Statement 5106...
Registry Oct 15, 2003

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