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Dato Capital Spain

PERLA DE ORIENTE EUROASIA SL

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Reports

Company Report PERLA DE ORIENTE EUROASIA S.L. Company Report PDF
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.
Full Report with initial Shareholders PERLA DE ORIENTE EUROASIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Perla De Oriente Euroasia S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80584436
Record last updated Thursday, December 4, 2014 10:14:34 PM UTC
Official Address The De Tirso De Molina plaza 7 Madrid 28015
There are 45 companies registered at this street
Postal Code 28015
Sector wholesale, consumer, good, food

Charts

Visits

PERLA DE ORIENTE EUROASIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Filing Of Financial Statement 3054... Filing Of Financial Statement 3054...
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Filing Of Financial Statement 3219... Filing Of Financial Statement 3219...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5844... Filing Of Financial Statement 5844...
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5960... Filing Of Financial Statement 5960...
Registry Oct 1, 1998 Sep 17, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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