PEKE TEXTILE IMPORT EXPORT SL

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	Sociedad Limitada, Active
VAT Number (CIF)	B83790667
Record last updated	Thursday, April 16, 2015 11:29:19 PM UTC
Official Address	Alcalde Sainz De Baranda 107 Madrid 28007 There are 446 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28007
Sector	shoe, textile, tree

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Issuance of Resolution
Tax	Oct 16, 2014	Oct 14, 2014	Three records of Reduction demand applied
Tax	Aug 28, 2014	Aug 26, 2014	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for hearing
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 12, 2013	Sep 10, 2013	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	Nov 24, 2006		Filing Of Financial Statement 9330...
Registry	Aug 23, 2005		Filing Of Financial Statement
Registry	Apr 18, 2005		Resignation of one Joint And Several Administrator (a woman)
Registry	Nov 21, 2003	Nov 11, 2003