PEN CAPITAL 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)	B84034438
Record last updated	Saturday, December 27, 2014 7:31:30 PM UTC
Official Address	Quevedo 7 Madrid 28010 There are 47 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	pen

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with withdrawal agreement
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Apr 30, 2007	Apr 17, 2007	Appointment of a man as Representative
Registry	Mar 13, 2007		Filing Of Financial Statement
Registry	Jan 10, 2007	Dec 27, 2006	Capital increase
Registry	Aug 12, 2004	Jul 30, 2004