PENAL AUDITORIA ASESORES 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, Extinguished company
Universal Entity Code	9139-6661-2391-3424
Record last updated	Monday, July 2, 2018 5:50:04 AM UTC
Official Address	The Sagasta walk 2 Zaragoza 50006 There are 490 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50006
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jul 2, 2018	Jun 25, 2018	Resignation of 4 people: one Joint And Several Administrator (a man)
Registry	Jul 2, 2018	Jun 25, 2018	Appointment of a woman as Liquidator
Registry	Jul 2, 2018	Jun 25, 2018	Dissolution
Registry	Jul 2, 2018	Jun 25, 2018	Extinction
Registry	Dec 2, 2016	Nov 24, 2016
Registry	Dec 2, 2016	Nov 24, 2016	Four appointments: 2 men and 2 companies