LEGISA GRUP PENEDES 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)	B43564822
Universal Entity Code	3156-3461-8129-6435
Record last updated	Friday, December 11, 2020 7:20:59 AM UTC
Official Address	The Mossen Jaume Soler avenue 38 Playa De Calafell 43820 There are 50 companies registered at this street
Locality	Playa De Calafell
Region	Tarragona, Catalonia
Postal Code	43820
Phone number	977699087
Sector	consult, management, staff, train

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2015	Mar 10, 2015	Reduction demand applied
Tax	Mar 5, 2015	Mar 3, 2015	Enforced Liquidation
Tax	Feb 12, 2015	Feb 10, 2015	Two records of Reduction demand applied
Tax	Jan 20, 2015	Jan 16, 2015	Two records of Enforced Liquidation
Tax	Jun 19, 2014	Jun 17, 2014	Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Two records of Resolution with imposition of penalty
Tax	Jan 30, 2014	Jan 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 16, 2014	Jan 14, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 31, 2013	Dec 27, 2013	Resolution with withdrawal agreement
Registry	Dec 30, 2013	Dec 9, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	May 7, 2013	May 3, 2013	Notification of bank account seizure
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation 407...
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Feb 9, 2012	Feb 7, 2012	Reduction demand applied
Registry	Dec 5, 2011	Nov 23, 2011	Unrecoverable credit
Tax	Nov 22, 2011	Nov 17, 2011	Enforced Liquidation