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Dato Capital Spain

PEKES DENIA 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) B03411881
Record last updated Thursday, December 11, 2014 7:33:48 PM UTC
Official Address Pol Industrial 30 Dénia 03700
There are 11 companies registered at this street
Locality Dénia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Phone number 965780822
Sector clothe, clothing, mom, baby, retail

Charts

Visits

PEKES DENIA, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 27, 2011 Dec 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 31, 2011 Oct 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 Oct 31, 2011 Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 4312... Temporary closure registration sheet per drop in the index of legal entities 4312...
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Filing Of Financial Statement 2071... Filing Of Financial Statement 2071...
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Filing Of Financial Statement 4460... Filing Of Financial Statement 4460...
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2589... Filing Of Financial Statement 2589...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2393... Filing Of Financial Statement 2393...
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Aug 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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