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PEÑA ORIA Y ASOCIADOS SL

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Reports

Extended Company Report PEÑA ORIA Y ASOCIADOS 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 PEÑA ORIA Y ASOCIADOS 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 Peña Oria y Asociados S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83559971
Record last updated Saturday, December 13, 2014 8:19:41 PM UTC
Official Address Claudio Coello 43 Madrid 28001
There are 1,960 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

PEÑA, ORIA Y ASOCIADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 26, 2011 Jul 22, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Aug 1, 2006 Jul 19, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2003 Mar 17, 2003 Resignation of one Sole Administrator (a man) 1383... Resignation of one Sole Administrator (a man) 1383...
Registry Mar 6, 2003 Feb 21, 2003

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