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Dato Capital Spain

CON ETICA PEINS SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B93197754
Record last updated Thursday, April 16, 2015 11:36:09 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector ethics
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2014 Aug 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 15, 2014 Jul 11, 2014 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 3, 2014 May 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies

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