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Dato Capital Spain

PARTICIPACION Y GESTION DE EMPRESAS SL

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Reports

Extended Company Report PARTICIPACION Y GESTION DE EMPRESAS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders PARTICIPACION Y GESTION DE EMPRESAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Participacion y Gestion De Empresas S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78586237
Record last updated Friday, December 5, 2014 7:57:25 AM UTC
Official Address Ferraz 66 Madrid 28008
There are 1,337 companies registered at this street
Postal Code 28008
Sector participation

Charts

Visits

PARTICIPACION Y GESTION DE EMPRESAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 10, 2008 Feb 26, 2008 Extinction Extinction
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 29, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3767... Filing Of Financial Statement 3767...
Registry Feb 26, 2003 Feb 14, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 29, 2003 Jan 16, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 23, 2003 Jan 10, 2003 Company transformation Company transformation
Registry Dec 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3807... Filing Of Financial Statement 3807...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4875... Filing Of Financial Statement 4875...
Registry Mar 6, 1998 Feb 24, 1998 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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