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Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES ESTEBAN-PENA 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, Extinguished company
Universal Entity Code3934-2245-1021-8815
Record last updated Thursday, November 14, 2019 6:55:45 AM UTC
Official Address Marzo 8 Madrid 28022
There are 56 companies registered at this street
Postal Code 28022
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES ESTEBAN-PENA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2019 Nov 7, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 14, 2019 Nov 7, 2019 Bankruptcy situation 4712... Bankruptcy situation 4712...
Registry Nov 14, 2019 Nov 7, 2019 Extinction Extinction
Registry Jan 28, 2014 Jan 20, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2014 Jan 20, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2014 Jan 20, 2014 Dissolution Dissolution
Registry May 27, 2013 May 17, 2013 Bankruptcy situation Bankruptcy situation
Registry May 27, 2013 May 17, 2013 Bankruptcy situation 2421... Bankruptcy situation 2421...
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8090... Filing Of Financial Statement 8090...
Registry Dec 9, 2005 Nov 23, 2005 Change of registered office Change of registered office

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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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