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Dato Capital Spain

PERSENEX SL

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Reports

Extended Company Report PERSENEX S.L. Extended Company Report PDF
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
Full Report with initial Shareholders PERSENEX 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 Persenex S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82172933
Record last updated Friday, December 5, 2014 3:39:05 PM UTC
Official Address The Via Carpetana street 147 1 d 28025 Madrid
There are 95 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025

Charts

Visits

PERSENEX SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Oct 26, 2011 Oct 13, 2011 Dissolution Dissolution
Registry Oct 26, 2011 Oct 13, 2011 Extinction Extinction
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6888... Filing Of Financial Statement 6888...
Registry Apr 27, 2011 Apr 13, 2011 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 27, 2011 Apr 13, 2011 Resignation of 2 people: one Joint And Several Administrator 1835... Resignation of 2 people: one Joint And Several Administrator 1835...
Registry Apr 27, 2011 Apr 13, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 27, 2011 Apr 13, 2011 Statutory changes Statutory changes
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 869... Filing Of Financial Statement 869...
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3734... Filing Of Financial Statement 3734...
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Filing Of Financial Statement 9658... Filing Of Financial Statement 9658...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Aug 24, 2004 Change of registered office Change of registered office
Registry Mar 15, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Filing Of Financial Statement 8656... Filing Of Financial Statement 8656...
Registry Jun 28, 2002 Jun 17, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5137... Filing Of Financial Statement 5137...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1998 Nov 26, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 10, 1998 Nov 25, 1998

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