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PERZA FINANCIACION SL

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Reports

Company Report PERZA FINANCIACION S.L. 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 PERZA FINANCIACION S.L. 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 Perza Financiacion S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91422055
Record last updated Sunday, August 1, 2021 6:08:21 PM UTC
Official Address The Cataluña street 40 Sevilla
Locality Sevilla
Region Andalusia
Sector finance

Charts

Visits

PERZA FINANCIACION SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 5, 2013 Oct 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 23, 2013 May 21, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2012 Oct 16, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 8, 2005 Mar 18, 2005

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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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