ELITA PEINETA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84960244
Record last updated	Thursday, April 16, 2015 11:45:56 PM UTC
Official Address	The De Bosforo channel 6 Madrid 28022 There are 35 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28022
Sector	OTHER LENDING ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 28, 2013	Feb 26, 2013	Resolution with withdrawal agreement
Tax	Feb 28, 2013	Feb 26, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Formalities for Hearing before withdrawing
Registry	Oct 8, 2008	Sep 22, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 14, 2007	Feb 1, 2007