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Dato Capital Spain

CA PEPE 1 SL

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Reports

Company Report CA PEPE 1 S.L. Company Report PDF
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.
Full Report with initial Shareholders CA PEPE 1 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ca Pepe 1 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53829230
Record last updated Tuesday, January 13, 2015 1:20:43 PM UTC
Official Address Haya 51 Teulada 03724
There are 12 companies registered at this street
Postal Code 03724
Sector restaurant

Charts

Visits

CA PEPE 1 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2013 Mar 25, 2013 Other items Other items
Tax Feb 5, 2013 Feb 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 31, 2011 Oct 20, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 31, 2011 Oct 20, 2011 Temporary closure registration sheet per drop in the index of legal entities 4313... Temporary closure registration sheet per drop in the index of legal entities 4313...
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 4, 2010 May 24, 2010 Other items Other items
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9467... Filing Of Financial Statement 9467...
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2005 Mar 22, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2004

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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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