PEMAN-BASILIO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83433581
Record last updated	Thursday, April 16, 2015 9:50:43 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 2, 2014	Nov 28, 2014	Resolution with withdrawal agreement
Tax	Jul 17, 2014	Jul 15, 2014	Formalities for Hearing before withdrawing
Financials	Jun 19, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 19, 2014		Annual Accounts filing (2008 ordinary)
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Dec 1, 2011	Nov 29, 2011	Request to declare
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Oct 13, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 13, 2010		Filing Of Financial Statement 8175...
Registry	Feb 4, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 4, 2010		Filing Of Financial Statement 788...
Registry	Sep 16, 2008		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 4971...
Registry	Aug 25, 2006		Filing Of Financial Statement
Registry	Sep 7, 2004		Filing Of Financial Statement 3336...
Registry	Aug 20, 2004		Filing Of Financial Statement