PEÑA LA ESTRELLA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A40120255
Record last updated	Monday, June 1, 2015 8:31:40 PM UTC
Information source	Trade Register Segovia Los Almendros, 3
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Mar 27, 2012	Mar 23, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Reduction demand applied
Tax	Sep 8, 2011	Sep 6, 2011	Provisional VAT Liquidation
Registry	Sep 22, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Apr 4, 2006		Filing Of Financial Statement
Registry	Nov 19, 2002		Filing Of Financial Statement 8035...
Registry	Sep 2, 2002		Resignation of one Sole Administrator (a man)
Registry	Sep 2, 2002		Appointment of a person as Representative
Registry	Mar 6, 2002	Feb 20, 2002	Reelection
Registry	Nov 2, 2001		Filing Of Financial Statement
Registry	Oct 5, 2000		Filing Of Financial Statement 4676...
Registry	Nov 18, 1999		Filing Of Financial Statement
Registry	Oct 5, 1998		Filing Of Financial Statement 4287...