P.E.H. SL, Spain

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)	B72090459
Record last updated	Monday, January 5, 2015 2:06:30 PM UTC
Official Address	Industrial La Polvera San Roque There are 29 companies registered at this street
Locality	San Roque
Region	Cadiz, Andalusia
Sector	CIVIL ENGINEERING

Document Type	Publication date	Registry Date	Download link
Tax	Apr 2, 2013	Mar 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation 397...
Tax	Aug 7, 2012	Aug 3, 2012	Reduction demand applied
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Enforced Liquidation
Registry	Oct 27, 2008		Filing Of Financial Statement
Registry	Oct 31, 2007	Oct 17, 2007
Registry	Oct 31, 2007	Oct 17, 2007	Appointment of a man as Representative