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CONSTRUCCIONES JOSE JAVIER PENEDO 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, Active
VAT Number (CIF) B36883676
Record last updated Thursday, April 16, 2015 10:16:11 PM UTC
Official Address The Julian Valverde avenue 65 La Ramallosa Bayona
Sector black, hole

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CONSTRUCCIONES JOSE JAVIER PENEDO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Three records of Enforced Liquidation 436... Three records of Enforced Liquidation 436...
Tax Jul 3, 2014 Jul 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 6, 2013 Aug 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Tax Management related Communication Tax Management related Communication
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Two records of Enforced Liquidation 466... Two records of Enforced Liquidation 466...
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jan 31, 2012 Jan 27, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2012 Dec 30, 2011 Reduction demand applied 422... Reduction demand applied 422...
Tax Jan 3, 2012 Dec 30, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Reduction demand applied Reduction demand applied
Registry Nov 14, 2006 Oct 18, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3103... Filing Of Financial Statement 3103...
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3583... Filing Of Financial Statement 3583...
Registry May 10, 2001 Apr 10, 2001

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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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