AGUSTIN PEÑATE SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A35130103
Universal Entity Code	3721-5507-9014-2311
Record last updated	Friday, June 17, 2022 6:10:37 AM UTC
Official Address	The Angel Guimera street 71 35004 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 55 companies registered at this street
Locality	Palmas De Gran Canaria (Las)
Region	Las Palmas, Canary Islands
Postal Code	35004
Sector	beverage, food, retail, snuff, specialize

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Notification of bank account seizure
Tax	Oct 21, 2014	Oct 17, 2014	Notification of bank account seizure 405...
Tax	Jun 12, 2014	Jun 10, 2014	Three records of Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Notification of bank account seizure
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 8, 2012	Nov 6, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Tax	Jun 26, 2012	Jun 22, 2012	Formalities for Hearing before withdrawing
Registry	Oct 19, 2007		Filing Of Financial Statement
Registry	Oct 13, 2006		Filing Of Financial Statement 7281...
Registry	Oct 24, 2003		Filing Of Financial Statement
Registry	Oct 15, 2002		Filing Of Financial Statement 5979...
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Apr 23, 2001	Mar 29, 2001	Reelection
Registry	Oct 29, 1999		Filing Of Financial Statement
Registry	Jan 11, 1999		Filing Of Financial Statement 104...
Registry	May 4, 1998		Filing Of Financial Statement
Registry	Feb 27, 1998	Feb 10, 1998	Resignation of one Sole Administrator (a man)