PEÑA SANTA 2012 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B02532281
Universal Entity Code	8388-5665-8300-5770
Record last updated	Friday, November 20, 2020 6:56:46 AM UTC
Official Address	The Marbella street 66 Madrid 28034 There are 112 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28034
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Registry	Nov 20, 2020	Nov 13, 2020	Change of registered office
Financials	Nov 14, 2020		Annual Accounts filing (2018 ordinary)
Financials	Nov 14, 2020		Annual Accounts filing (2017 ordinary)
Financials	Nov 13, 2020		Annual Accounts filing (2016 ordinary)
Registry	Nov 15, 2012		Change of registered office
Registry	Oct 19, 2012		Resignation of one Sole Administrator (a man)
Registry	Oct 19, 2012		Two appointments: a man and a woman
Registry	Oct 19, 2012		Statutory changes
Registry	Sep 28, 2012		Appointment of a man as Sole Administrator
Registry	Sep 28, 2012