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Dato Capital Spain

SANZ 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, Extinguished company
VAT Number (CIF) B40004343
Universal Entity Code0612-6605-5046-4568
Record last updated Friday, August 25, 2023 5:57:19 AM UTC
Official Address The San Luis residential 7 40100 San Ildefonso o La Granja San Ildefonso o La Granja
There are 5 companies registered at this street
Locality San Ildefonso o La Granja
Region Segovia, Castile And León, Spain
Postal Code 40100
Sector industrial, plane, preparation, wood

Charts

Visits

SANZ PEREZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 25, 2023 Aug 17, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 25, 2019 Oct 18, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 25, 2019 Oct 18, 2019 Dissolution Dissolution
Registry Oct 25, 2019 Oct 18, 2019 Extinction Extinction
Registry May 18, 2007 Apr 20, 2007 Unrecoverable credit Unrecoverable credit
Registry Jun 16, 2004 Unrecoverable credit 2746... Unrecoverable credit 2746...
Registry Dec 12, 2003 Oct 21, 2003 Unrecoverable credit Unrecoverable credit
Registry Dec 12, 2003 Nov 19, 2003 Unrecoverable credit 4797... Unrecoverable credit 4797...
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 1999 Filing Of Financial Statement 959... Filing Of Financial Statement 959...
Registry Apr 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 1999 Filing Of Financial Statement 959... Filing Of Financial Statement 959...
Registry Feb 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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