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Dato Capital Spain

JOSE PEÑATE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35130111
Universal Entity Code5459-3692-3636-1843
Record last updated Wednesday, July 13, 2022 6:15:48 AM UTC
Official Address The Tomas Morales walk 98 35004 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las)
There are 171 companies registered at this street
Locality Palmas De Gran Canaria (Las)
Region Las Palmas, Canary Islands
Postal Code 35004
Sector black, hole

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JOSE PEÑATE S L (Spain) Page visits 2024

Searches

JOSE PEÑATE S L (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2014 Jun 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 26, 2012 Jun 22, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Filing Of Financial Statement 8584... Filing Of Financial Statement 8584...
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Filing Of Financial Statement 7035... Filing Of Financial Statement 7035...
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5108... Filing Of Financial Statement 5108...
Registry Oct 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 1999 Filing Of Financial Statement 108... Filing Of Financial Statement 108...
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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