Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SUSANA PEREZ ORTEGA SL

Reports

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.
  • 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) B09407743
Universal Entity Code8438-8871-0425-1242
Record last updated Monday, July 15, 2019 5:37:00 AM UTC
Official Address San Juan 43 Burgos 09005
There are 36 companies registered at this street
Postal Code 09005
Sector clothe, retail

Charts

Visits

SUSANA PEREZ ORTEGA SL. (Spain) Page visits 2024

Searches

SUSANA PEREZ ORTEGA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 15, 2019 Jul 3, 2019 Other items Other items
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Registry Jan 24, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jun 13, 2008 May 27, 2008 Unrecoverable credit Unrecoverable credit
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD