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Dato Capital Spain

LEON PEÑATE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85644953
Record last updated Thursday, December 4, 2014 7:49:31 PM UTC
Official Address The Baja De La Iglesia street 5 Madrid 28023
There are 20 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Phone number 913579592

Charts

Visits

LEON PEÑATE SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Aug 28, 2014 Aug 26, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 29, 2014 Jul 25, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jun 3, 2014 May 30, 2014 Compensation Resolution Compensation Resolution
Tax May 27, 2014 May 23, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Real Estate Information Request Real Estate Information Request
Tax Mar 28, 2013 Mar 26, 2013 Real Estate Information Request 430... Real Estate Information Request 430...
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation 430... Two records of Enforced Liquidation 430...
Tax Nov 20, 2012 Nov 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2009 Feb 16, 2010
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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