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Dato Capital Spain

EXPEDICIONES PENA VIEJA 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) B27315894
Record last updated Friday, January 2, 2015 1:11:16 PM UTC
Official Address Duque De Alba 7 Madrid 28012
There are 80 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector market, opinion, public, survey

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EXPEDICIONES PENA VIEJA S.L. (Spain) Page visits 2024

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EXPEDICIONES PENA VIEJA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 21, 2006 Mar 6, 2006 Change of registered office Change of registered office
Registry Feb 15, 2006 Jan 10, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 23, 2005

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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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