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Dato Capital Spain

PENALTY IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B86186434
Record last updated Monday, June 30, 2014 11:01:05 PM UTC
Official Address The Sant Marti De Erm street 1 P.7 Pta.3 Sant Just Desvern 08960
There are 26 companies registered at this street
Locality Sant Just Desvern
Region Barcelona, Catalonia
Postal Code 08960
Phone number 933716911
Sector Retail trade of toys and sporting goods

Charts

Visits

PENALTY IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2013 Sep 19, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 8, 2013 Jun 29, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2013 Jun 29, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2013 Jun 29, 2013 Appointment of a person Appointment of a person
Registry Sep 7, 2012 Aug 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2012 Aug 10, 2012 Capital increase Capital increase
Registry Oct 20, 2011 Change of registered office Change of registered office
Registry Oct 20, 2011 Oct 7, 2011 Change of registered office 4164... Change of registered office 4164...
Registry May 23, 2011 May 10, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry May 23, 2011 May 10, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 25, 2011
Registry Apr 25, 2011 Apr 8, 2011 1791...  1791...
Registry Apr 25, 2011 Apr 8, 2011 Statement of individual company Statement of individual company
Registry Apr 25, 2011 Apr 8, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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