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Dato Capital Spain

CASA PEDRO SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A29012556
Universal Entity Code7414-6283-1036-4937
Record last updated Tuesday, September 7, 2021 5:55:28 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector hospitality

Charts

Visits

CASA PEDRO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2021 Aug 30, 2021 Resignation of 4 people: one Manager, one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Manager, one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo (a man)
Registry Sep 7, 2021 Aug 30, 2021 Bankruptcy situation Bankruptcy situation
Registry Sep 7, 2021 Aug 30, 2021 Extinction Extinction
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Nov 25, 2008 Nov 7, 2008 Bankruptcy situation Bankruptcy situation
Registry May 8, 2008 Apr 21, 2008 Bankruptcy situation 2334... Bankruptcy situation 2334...
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Dec 30, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 600... Filing Of Financial Statement 600...
Registry May 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 28, 2005 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry May 18, 2005 Apr 29, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2387... Filing Of Financial Statement 2387...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2152... Filing Of Financial Statement 2152...
Registry Jul 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 1998 Jun 29, 1998 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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