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Dato Capital Spain

PERSEA AMERICANA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92945484
Record last updated Thursday, February 5, 2015 11:46:31 PM UTC
Official Address The Cortina Del Muelle street 21 2 d Malaga, Málaga
Locality Málaga
Region Valencia, Comunitat Valenciana
Sector ORGANIZATION CONVENTION AND TRADE SHOWS

Charts

Visits

PERSEA AMERICANA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 26, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 26, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 26, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Oct 10, 2008 Sep 23, 2008

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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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