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Dato Capital Spain

PERSISTENCIA DE MERCADOS 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) B98147937
Record last updated Wednesday, January 7, 2015 5:02:41 AM UTC
Official Address The Juan Bravo street 3 a Madrid 28006
There are 1,482 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector advice, architecture, brokerage, draft, engineer

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Registry Feb 26, 2010 Feb 15, 2010 Statement of individual company Statement of individual company
Registry Feb 26, 2010 Feb 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 26, 2010 Feb 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2010 Feb 15, 2010 Statutory changes Statutory changes
Registry Feb 26, 2010 Feb 15, 2010 Change of registered office Change of registered office
Registry Jun 19, 2009 Feb 13, 2010
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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