PEGASUS CONSULTING SL, Spain

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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 10, 2015	Feb 6, 2015	Two records of Enforced Liquidation
Tax	Dec 2, 2014	Nov 28, 2014	Two records of Reduction demand applied
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with withdrawal agreement
Registry	Oct 8, 2014	Oct 2, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 10, 2014	Jul 8, 2014	Formalities for Hearing before withdrawing
Tax	May 15, 2014	May 13, 2014	Resolution with imposition of penalty
Tax	May 6, 2014	Apr 30, 2014	Resolution with imposition of penalty 386...
Tax	Dec 5, 2013	Dec 3, 2013	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 6, 2013	Jun 4, 2013	Request for non tax-declaring companies
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 30, 2012	Aug 28, 2012	Reduction demand applied
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Jun 21, 2012	Jun 19, 2012	Request for non tax-declaring companies
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Registry	Jun 5, 2008	May 26, 2008	Re-opening registration sheet
Registry	Sep 11, 2006	Sep 1, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Aug 30, 2002		Filing Of Financial Statement
Registry	Aug 28, 2001		Filing Of Financial Statement 2048...
Registry	Sep 1, 2000		Filing Of Financial Statement
Registry	Nov 4, 1999	Oct 11, 1999