AE CUMPLIMIENTO PENAL S.L.P

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada Profesional, Extinguished company
VAT Number (CIF)	B90383589
Universal Entity Code	9372-4878-4009-2442
Record last updated	Wednesday, March 1, 2023 7:09:09 AM UTC
Official Address	The Monte Carmelo street 14 Sevilla 41011 There are 321 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41011
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Mar 1, 2023	Feb 22, 2023	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Mar 1, 2023	Feb 22, 2023	Appointment of a man as Liquidator
Registry	Mar 1, 2023	Feb 22, 2023	Other items
Registry	Mar 1, 2023	Feb 22, 2023	Dissolution
Registry	Mar 1, 2023	Feb 22, 2023	Extinction
Financials	Sep 29, 2022		Annual Accounts filing (2021 ordinary)
Financials	Apr 1, 2022		Annual Accounts filing (2020 ordinary)
Financials	Apr 1, 2022		Annual Accounts filing (2019 ordinary)
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Registry	Nov 8, 2018	Oct 30, 2018
Registry	Nov 8, 2018	Oct 30, 2018	Three appointments: 2 men and a woman