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Dato Capital Spain

RESIDENCIAL DOMINGO PEREZ 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, Active
VAT Number (CIF) B84036599
Record last updated Tuesday, December 30, 2014 9:44:21 AM UTC
Official Address The San Andres street 4 Local 53,-Galeria Alasca Leganes, Leganés
Locality Leganés
Region Madrid, Community Of Madrid
Sector sunday

Charts

Visits

RESIDENCIAL DOMINGO PEREZ SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 27, 2004 Jul 15, 2004

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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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