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Dato Capital Spain

LA PEÑA DE LA QUINIELA 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
VAT Number (CIF) B64530322
Record last updated Sunday, December 21, 2014 8:03:09 AM UTC
Official Address Alcala 124 Madrid 28006
There are 3,949 companies registered at this street
Postal Code 28006
Sector PROMOTION ESTATE AGENT

Charts

Visits

LA PEÑA DE LA QUINIELA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 22, 2012 Nov 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 14, 2008 Apr 30, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2008 Jan 31, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2008 Jan 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2008 Jan 26, 2008 Change of registered office Change of registered office
Registry Aug 24, 2007 Jul 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2007 Jul 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 17, 2007 Apr 25, 2007

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