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Dato Capital Spain

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

Details

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

Charts

Visits

PEÑA LA ESTRELLA SA (Spain) Page visits 2024

Directors

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

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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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