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Dato Capital Spain

CONSTRUCCIONS PENYA FOSCA 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) B07960057
Record last updated Sunday, December 28, 2014 11:14:12 AM UTC
Official Address The Salard cami 91 07008 Palma De Mallorca
There are 49 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07008
Sector building, civil, construction, engineer, work

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 6, 2013 Jun 4, 2013 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 4, 2002 Jan 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2000 Feb 16, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 1999 Jul 28, 1999

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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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