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Dato Capital Spain

EL PENACHO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85368207
Universal Entity Code3003-5671-2770-5147
Record last updated Wednesday, July 31, 2024 11:02:04 PM UTC
Official Address The De La Quintana walk 5 El Espinar 40410
There are 5 companies registered at this street
Locality El Espinar
Region Segovia, Castile And León, Spain
Postal Code 40410
Sector Real estate agents

Charts

Visits

EL PENACHO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 16, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Feb 24, 2015 Feb 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 6, 2015 Jan 2, 2015 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2014 Sep 2, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 1, 2014 Jun 27, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Jul 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5110... Filing Of Financial Statement 5110...
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Aug 1, 2010 Filing Of Financial Statement 7533... Filing Of Financial Statement 7533...
Registry Dec 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...
Registry May 20, 2008 May 7, 2008

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