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Dato Capital Spain

CENPER SL

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 Limitada, Active
VAT Number (CIF) B78654688
Record last updated Wednesday, December 3, 2014 11:42:10 PM UTC
Official Address The Infantas street 9 La Zubia 18140
There are 4 companies registered at this street
Locality La Zubia
Region Madrid, Community Of Madrid
Postal Code 18140
Phone number 958591432
Sector taxation, treasury

Charts

Visits

CENPER SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 9, 2014 Jan 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2013 Feb 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 6, 2000 Feb 18, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 14, 1998 Mar 27, 1998 Resignation of 5 people: a person, 3 women and a man Resignation of 5 people: a person, 3 women 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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