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Dato Capital Spain

PERSIA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • List of .es domains owned by the company and 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) B55130389
Record last updated Thursday, April 16, 2015 7:14:11 PM UTC
Official Address The Vila De Blanes avenue 146 LLoret De Mar 17310 LLoret De Mar
There are 114 companies registered at this street
Postal Code 17310
Phone number 972348235
Sector Unique civil engineering projects underground

Charts

Visits

PERSIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Jun 24, 2014 Jun 20, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Request to declare Request to declare
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 20, 2012 Mar 8, 2012
Registry Mar 20, 2012 Mar 8, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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