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PENA & ORD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04407169
Universal Entity Code6056-1726-3786-7798
Record last updated Monday, August 22, 2016 6:45:54 AM UTC
Official Address Dos Hermanas 1 El Ejido 04700
There are 17 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04700
Sector retail, specialize, store

Charts

Visits

PENA & ORD S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2016 Aug 12, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2014 Sep 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3164... Filing Of Financial Statement 3164...
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2006 Filing Of Financial Statement 8002... Filing Of Financial Statement 8002...
Registry Apr 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2004 Statement of individual company Statement of individual company
Registry Aug 7, 2002 Jul 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2002 Statutory changes Statutory changes
Registry May 10, 2002 Apr 23, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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