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PERSAN, S.A.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Persan, S.a.. The company was founded 21 years ago and was given the registration number FC024433. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:PERSAN, S.A.
Company Number:FC024433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 December 2019
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Spain,
Country Origin:SPAIN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hontoria Del Pnar 5, Madrid, Spain, FOREIGN

Secretary20 March 2003Active
Paseo De La Castellano 89, Madrid, Spain, FOREIGN

Director20 March 2003Active
Avenida De San Luis 140, Madrid, Spain, FOREIGN

Director20 March 2003Active
Plaza De San Francisco 1, Seville, Spain, FOREIGN

Director20 March 2003Active
Infante Don Carlos 16, Seville, Spain, FOREIGN

Director20 March 2003Active
Paseo General Martinez Campos 7, Madrid, Spain, FOREIGN

Director20 March 2003Active
Levies 11, Seville, Spain, FOREIGN

Director20 March 2003Active
Plaza De Villasis 2, Seville, Spain, FOREIGN

Director20 March 2003Active
Arturo Soria 337, Madrid, Spain, FOREIGN

Director20 March 2003Active
Plaza De Villasis 2, Seville, Spain, FOREIGN

Director20 March 2003Active
Avda Andalucia Ctra Sevilla-Malaga, Km. 1.5, Seville, Spain, FOREIGN

Director20 March 2003Active
Calle Batalla De Garellano 56, Aravaca, Madrid, Spain, FOREIGN

Director20 March 2003Active
Infante Don Carlos 16, Seville, Spain, FOREIGN

Director20 March 2003Active
Infante Don Carlos 16, Seville, Spain, FOREIGN

Director20 March 2003Active
Infante Don Carlos 16, Seville, Spain, FOREIGN

Director20 March 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Accounts

Accounts with accounts type full.

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2019-08-29Accounts

Accounts with accounts type full.

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2018-10-15Accounts

Accounts with accounts type full.

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2017-10-09Accounts

Accounts with accounts type full.

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2016-12-05Accounts

Accounts with accounts type full.

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2015-09-23Accounts

Accounts with accounts type full.

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2014-09-17Accounts

Accounts with accounts type full.

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2013-09-19Accounts

Accounts with accounts type full.

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2012-10-24Officers

Appoint person authorised accept overseas company with appointment date.

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2012-10-24Officers

Termination person authorised overseas company.

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2012-10-24Other

Change company details by uk establishment overseas company with change details.

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2012-06-19Accounts

Accounts with accounts type full.

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2011-05-25Accounts

Accounts with accounts type full.

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2010-04-16Accounts

Accounts with accounts type full.

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2009-12-05Accounts

Accounts with accounts type full.

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2008-10-08Accounts

Accounts with accounts type full.

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2007-06-15Accounts

Accounts with accounts type full.

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2007-06-15Accounts

Accounts with accounts type full.

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2005-08-18Accounts

Accounts with accounts type full.

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2004-07-29Accounts

Accounts with accounts type full.

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2003-03-20Incorporation

Legacy.

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2003-03-20Incorporation

Legacy.

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2003-03-20Incorporation

Legacy.

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