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Dato Capital Spain

PENA PINTO VALORES MOBILIARIOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38526109
Record last updated Thursday, December 4, 2014 3:16:40 AM UTC
Official Address C/Profesor Peraza De Ayala 9 Santa Cruz De Tenerife 38001
There are 90 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38001
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

PENA PINTO VALORES MOBILIARIOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 25, 2013 Feb 25, 2013 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 Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7438... Filing Of Financial Statement 7438...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2006 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Feb 28, 2006 Feb 9, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Filing Of Financial Statement 1392... Filing Of Financial Statement 1392...
Registry May 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6878... Filing Of Financial Statement 6878...
Registry May 17, 2000 Apr 28, 2000 Other items Other items
Registry Mar 10, 1999 Feb 25, 1999

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