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PERSIAN TRADING CENTER SA

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Reports

Company Report  PERSIAN TRADING CENTER S.A. Company Report PDF
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.
Full Report with initial Shareholders  PERSIAN TRADING CENTER S.A. 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 Persian Trading Center S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82251539
Record last updated Friday, December 5, 2014 10:15:04 AM UTC
Official Address Constancia 22 Local 28002 Madrid
There are 114 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector center, persian, trade

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PERSIAN TRADING CENTER SA (Spain)Page visits ©2025 https://en.datocapital.com2013-72022-82022-122024-102024-112025-301
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7267... Filing Of Financial Statement 7267...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Oct 2, 2002 Sep 20, 2002 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 1999
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