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Dato Capital Spain

JOSE PEREZ PENADES 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) B97024384
Record last updated Friday, December 5, 2014 8:46:03 PM UTC
Official Address Sants De La Pedra 39 Castello De La Ribera
Locality Castello De La Ribera
Region Valencia, Comunitat Valenciana
Sector black, hole

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JOSE PEREZ PENADES S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 4159... Temporary closure registration sheet per drop in the index of legal entities 4159...
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 25, 2010 Oct 14, 2010 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2005 Apr 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2005 Apr 14, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2001 Jan 19, 2001

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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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