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Dato Capital Spain

BATANERO PENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87452561
Universal Entity Code8944-8650-6533-5745
Record last updated Friday, June 16, 2023 5:52:16 AM UTC
Official Address The Ctra De Fresno road 5 Daganzo De Arriba 28814 Daganzo De Arriba
There are 6 companies registered at this street
Locality Daganzo De Arriba
Region Madrid, Community Of Madrid
Postal Code 28814
Sector Casinos and gambling rooms

Charts

Visits

BATANERO PENA SL (Spain) Page visits 2024

Searches

BATANERO PENA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 16, 2023 Jun 9, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 16, 2023 Jun 9, 2023 Dissolution Dissolution
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 4, 2016 Feb 25, 2016
Registry Mar 4, 2016 Feb 25, 2016 Two appointments: a woman and a man Two appointments: a woman and a man

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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
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