PERLA ITALY 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

Company type	Sociedad Limitada
VAT Number (CIF)	B70275698
Universal Entity Code	8103-8554-6540-0443
Record last updated	Tuesday, March 29, 2022 5:52:36 AM UTC
Official Address	The De Rosalía De Castro avenue 117 Santiago De Compostela 15706
Postal Code	15706
Sector	aim, exploitation, hotel, pearl, restaurant

Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2021	Jul 14, 2021	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 22, 2013	Jan 18, 2013	Notification of bank account seizure
Tax	Sep 25, 2012	Sep 21, 2012	Voluntary deferral/split of interests
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Registry	Jan 25, 2011	Jan 10, 2011
Registry	Jan 25, 2011	Jan 10, 2011	Statement of individual company