DISTRIBUCIONES EL TIO PENCHO 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Reduction demand applied
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation 404...
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2012	Dec 21, 2012	Resolution with imposition of penalty
Tax	Nov 1, 2012	Oct 30, 2012	Resolution with imposition of penalty 387...
Registry	Oct 30, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	Apr 10, 2012	Apr 3, 2012	Formalities for Hearing before withdrawing
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Oct 24, 2007		Filing Of Financial Statement 8843...
Registry	Dec 1, 2006	Nov 14, 2006