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Dato Capital Spain

COMPANIA PENINSULAR DE INDUSTRIAS 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) B81725681
Record last updated Monday, January 12, 2015 1:52:45 AM UTC
Official Address Torrelaguna 61 Madrid 28027
There are 292 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector jewelry, peninsular

Charts

Visits

COMPANIA PENINSULAR DE INDUSTRIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2006 Nov 7, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2005 Jun 20, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 22, 2005 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 21, 2005 May 27, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2002 Jan 28, 2002 Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2001 Filing Of Financial Statement 801... Filing Of Financial Statement 801...
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6723... Filing Of Financial Statement 6723...

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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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