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Dato Capital Spain

PERSOND 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, Extinguished company
Universal Entity Code9150-5724-7202-2138
Record last updated Friday, November 29, 2019 7:22:42 AM UTC
Official Address The De Clara Campoamor street 6 Tomares 41940
There are 17 companies registered at this street
Locality Tomares
Region Sevilla, Andalusia
Postal Code 41940
Phone number 952736152
Sector bore, drill

Charts

Visits

PERSOND SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2019 Nov 21, 2019 Resignation of one Not Defined Resignation of one Not Defined
Registry Nov 29, 2019 Nov 21, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 29, 2019 Nov 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2019 Nov 21, 2019 Extinction Extinction
Registry Oct 8, 2015 Sep 29, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2015 Sep 29, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 8, 2015 Sep 29, 2015 Bankruptcy situation 4063... Bankruptcy situation 4063...
Registry Oct 8, 2015 Sep 29, 2015 Dissolution Dissolution
Registry Mar 14, 2014 Mar 5, 2014 Bankruptcy situation Bankruptcy situation
Registry Aug 28, 2012 Aug 17, 2012 Bankruptcy situation 3578... Bankruptcy situation 3578...
Registry Aug 28, 2012 Aug 17, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 28, 2012 Aug 17, 2012 Bankruptcy situation 3578... Bankruptcy situation 3578...
Registry Apr 13, 2012 Mar 26, 2012 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4675... Filing Of Financial Statement 4675...
Registry Jun 21, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2011 Filing Of Financial Statement 1786... Filing Of Financial Statement 1786...
Registry Oct 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6509... Filing Of Financial Statement 6509...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 13, 2008 Statutory changes Statutory changes
Registry Nov 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Filing Of Financial Statement 1407... Filing Of Financial Statement 1407...
Registry Mar 10, 2006 Feb 15, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 10, 2006 Feb 15, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2005 Nov 23, 2005 Company transformation Company transformation
Registry May 11, 2005 Apr 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2005 Dec 31, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 12, 2004 Mar 17, 2004 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7828... Filing Of Financial Statement 7828...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5867... Filing Of Financial Statement 5867...
Registry Sep 23, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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