PEGASI INVESTIGACIONES A.I.E

Reports

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

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

Company type	Agrupacion De Interes Economico, Extinguished company
Universal Entity Code	5597-3290-2998-1070
Record last updated	Wednesday, February 19, 2020 7:00:45 AM UTC
Official Address	The Margarita Salas street 10 Leganés 28919 There are 157 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28919
Sector	Restaurants

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2020	Feb 12, 2020	Resignation of one Sole Administrator (a man)
Registry	Feb 19, 2020	Feb 12, 2020	Appointment of a man as Liquidator
Registry	Feb 19, 2020	Feb 12, 2020	Dissolution
Registry	Feb 19, 2020	Feb 12, 2020	Extinction
Registry	Jan 15, 2020	Jan 8, 2020	Capital increase
Registry	Jan 15, 2020	Jan 8, 2020	Resignation of one Partner
Registry	Jan 15, 2020	Jan 8, 2020	Other items
Registry	Jan 14, 2020	Jan 7, 2020	Resignation of 2 people: one Partner
Registry	Jan 14, 2020	Jan 7, 2020	Appointment of a person as Partner
Registry	Jan 14, 2020	Jan 7, 2020	Other items
Registry	Jan 14, 2020	Jan 7, 2020	Resignation of one Sole Administrator (a man)
Registry	Jan 14, 2020	Jan 7, 2020	Appointment of a man as Sole Administrator
Registry	Jun 10, 2019	Jun 3, 2019	Capital increase
Registry	Jun 6, 2019	May 30, 2019	Appointment of a person as Partner
Registry	Jun 6, 2019	May 30, 2019	Capital increase
Registry	Mar 22, 2019	Mar 15, 2019	Statutory changes
Registry	Jan 25, 2019	Jan 18, 2019	Statutory changes 352...
Registry	Jun 18, 2018	Jun 8, 2018
Registry	Jun 18, 2018	Jun 8, 2018	Appointment of a man as Sole Administrator