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Dato Capital Spain

PENAS ALTAS DE ALHAURIN 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B29846011
Record last updated Saturday, December 6, 2014 4:05:38 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4184... Filing Of Financial Statement 4184...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4078... Filing Of Financial Statement 4078...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2404... Filing Of Financial Statement 2404...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2120... Filing Of Financial Statement 2120...
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1998 Jun 15, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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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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