INVERSIONES PENALVER 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, Active
VAT Number (CIF)	B81322877
Record last updated	Tuesday, November 25, 2014 5:15:11 PM UTC
Official Address	Jose Abascal 44 Madrid 28010 There are 1,660 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2010		Filing Of Financial Statement
Registry	Feb 9, 2010		Filing Of Financial Statement 868...
Registry	Nov 18, 2009		Filing Of Financial Statement
Registry	Nov 18, 2009		Filing Of Financial Statement 8733...
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	Dec 17, 2003		Filing Of Financial Statement 9419...
Registry	May 20, 2003		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Oct 11, 2000		Filing Of Financial Statement 5129...
Registry	Nov 22, 1999		Filing Of Financial Statement
Registry	Sep 21, 1999		Resignation of one Sole Administrator (a man)
Registry	Aug 25, 1999		Filing Of Financial Statement
Registry	May 27, 1999	May 12, 1999	Resignation of 6 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo
Registry	Nov 12, 1998	Oct 28, 1998	Resignation of 7 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)