MARMOLERIA PEPIN NEREO 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)	B39737358
Universal Entity Code	6968-9686-1583-5037
Record last updated	Wednesday, September 21, 2016 7:12:43 AM UTC
Official Address	The Albulde neighborhood 61 a Meruelo 39192 There are 5 companies registered at this street
Postal Code	39192
Sector	RENTAL OF OTHER MACHINERY, EQUIPMENT AND TANGIBLE GOODS N.E.C.

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2016	Sep 14, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 4, 2014	Feb 28, 2014	Resolution of Deferral / Split
Tax	Feb 20, 2014	Feb 18, 2014	Proposal of Provisional Liquidation Control
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Credit seizure notification
Tax	Jan 28, 2014	Jan 24, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Dec 31, 2013	Dec 27, 2013	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Resolution of Deferral / Split
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Aug 20, 2013	Aug 16, 2013	Two records of Resolution of Deferral / Split
Tax	May 14, 2013	May 10, 2013	Two records of Resolution of Deferral / Split 405...
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Registry	Jan 20, 2011	Jan 10, 2011
Registry	Jan 20, 2011	Jan 10, 2011	Appointment of a man as Sole Administrator