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Dato Capital Spain

DESPACHO PENARRUBIA Y ASOCIADOS 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) B83444182
Record last updated Friday, December 5, 2014 9:27:52 PM UTC
Official Address The De Menendez Pelayo avenue 77 Madrid
Locality Madrid
Region Community Of Madrid
Sector dispatch

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DESPACHO PENARRUBIA Y ASOCIADOS S.L. (Spain) Page visits 2024

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DESPACHO PENARRUBIA Y ASOCIADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Sep 12, 2013 Sep 10, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 15, 2005 Change of registered office Change of registered office
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Oct 31, 2002

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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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