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Dato Capital Spain

PERO SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A29248093
Record last updated Sunday, August 28, 2016 11:05:37 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

Charts

Visits

PERO S.A. (Spain) Page visits 2024

Searches

PERO S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 21, 2013 Mar 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation 406... Two records of Enforced Liquidation 406...
Tax Nov 1, 2012 Oct 30, 2012 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Jun 19, 2012 Jun 15, 2012 Model Request Model Request
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation 406... Enforced Liquidation 406...

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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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