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PEKIN MADRID MARKET 3000 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
VAT Number (CIF) B85364941
Record last updated Tuesday, January 6, 2015 6:23:17 AM UTC
Official Address The Almansa street 76 Bloque 1, Piso 4, Letra d Madrid
Locality Madrid
Region Community Of Madrid
Sector market

Charts

Visits

PEKIN MADRID MARKET 3000 SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 15, 2013 Jan 11, 2013 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Model Request Model Request
Tax Sep 20, 2012 Sep 18, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Model Request Model Request
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 17, 2008 Apr 4, 2008

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