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Dato Capital Spain

PEÑETA E HIJOS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B54156849
Record last updated Friday, January 2, 2015 6:43:11 PM UTC
Official Address The Ecce Homo street 10 1º Benimeli
Locality Benimeli
Region Alicante, Comunitat Valenciana
Sector PROMOTION ESTATE AGENT

Charts

Visits

PEÑETA E HIJOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 30, 2013 Sep 23, 2013 Other items Other items
Registry Jan 18, 2013 Jan 10, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 18, 2012 Oct 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 13, 2006

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