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PEDRO SANTANA 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, Active
VAT Number (CIF) B38588505
Record last updated Saturday, December 6, 2014 4:55:46 PM UTC
Official Address The Costa Rica street 30 28945 Fuenlabrada Fuenlabrada
There are 9 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28945
Sector Other wholesale trade

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PEDRO SANTANA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 29, 2012 May 25, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 5022... Temporary closure registration sheet per drop in the index of legal entities 5022...
Registry Jan 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2001 May 18, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2000 May 25, 2000

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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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