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Dato Capital Spain

PERSIANO GIALLO SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B92823269
Record last updated Sunday, January 4, 2015 1:32:48 AM UTC
Official Address The Jilguero street 31 1 16 Mijas
Sector PROMOTION ESTATE AGENT

Charts

Visits

PERSIANO GIALLO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 5, 2013 Dec 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 27, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 27, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 27, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 15, 2007

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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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