PEÑA Y MORA SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B41125147
Universal Entity Code	9244-5252-6336-9347
Record last updated	Thursday, January 30, 2020 7:26:44 AM UTC
Official Address	The Constancia street 67 Sevilla 41010 There are 20 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41010
Phone number	954455330
Sector	market, mobile, service, telephony

Document Type	Publication date	Registry Date	Download link
Registry	Jan 30, 2020	Jan 21, 2020	Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a man)
Registry	Jan 30, 2020	Jan 21, 2020	Appointment of a woman as Liquidator
Registry	Jan 30, 2020	Jan 21, 2020	Other items
Registry	Jan 30, 2020	Jan 21, 2020	Dissolution
Registry	Jan 30, 2020	Jan 21, 2020	Extinction
Registry	Sep 19, 2019	Sep 12, 2019	Re-opening registration sheet
Registry	Mar 18, 2014	Nov 21, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with imposition of penalty
Tax	Jul 5, 2012	Jul 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 14, 2012	Jun 12, 2012	Letters of Full Census Depuration
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Notification of bank account seizure
Tax	Mar 29, 2012	Mar 27, 2012	Request for management of action plans
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 1, 2012	Feb 28, 2012	Notification of bank account seizure
Tax	Nov 24, 2011	Nov 22, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Mar 22, 2002		Adjustment act 2 / 95
Registry	Jan 28, 2002		Filing Of Financial Statement
Registry	Jan 28, 2002		Filing Of Financial Statement 786...
Registry	Jan 28, 2002		Filing Of Financial Statement
Registry	Jan 28, 2002		Filing Of Financial Statement 786...