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Dato Capital Spain

PERMUY 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79377602
Record last updated Saturday, December 6, 2014 4:12:33 AM UTC
Official Address Velazquez 44 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, real

Charts

Visits

PERMUY SL (Spain) Page visits 2024

Searches

PERMUY SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 2, 2013 Jun 28, 2013 Notification of seizure / refund Notification of seizure / refund
Tax Nov 20, 2012 Nov 16, 2012 Third party Claims Third party Claims
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Feb 2, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 12, 2010 Feb 2, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8459... Filing Of Financial Statement 8459...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2005 Jul 12, 2005 Change of registered office Change of registered office
Registry Jul 22, 2005 Jun 17, 2004 Errata Errata
Registry Jun 30, 2004 Jun 17, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 5, 2003 Oct 23, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Filing Of Financial Statement 3710... Filing Of Financial Statement 3710...
Registry Apr 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2226... Filing Of Financial Statement 2226...
Registry May 8, 1998 Apr 23, 1998 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Filing Of Financial Statement 441... Filing Of Financial Statement 441...

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