GRUPO FINANCIERO PINEDA 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)	B72072267
Universal Entity Code	4056-7612-4275-4117
Record last updated	Wednesday, November 14, 2018 6:37:56 AM UTC
Official Address	Albacora 112 Algeciras 11207 There are 14 companies registered at this street
Locality	Algeciras
Region	Cadiz, Andalusia
Postal Code	11207
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Nov 14, 2018	Aug 22, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 10, 2015	Mar 6, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 24, 2015	Feb 20, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 9, 2014	Sep 5, 2014	Resolution with withdrawal agreement
Tax	May 20, 2014	May 16, 2014	Formalities for Hearing before withdrawing
Tax	Jul 12, 2012	Jul 10, 2012	Request for non tax-declaring companies
Registry	Apr 25, 2007	Apr 10, 2007