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Dato Capital Spain

PENGUIN 2002 NET 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, Extinguished company
VAT Number (CIF) B35707686
Record last updated Tuesday, March 18, 2014 7:56:08 AM UTC
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Document Type Publication date Registry Date Download link
Registry Mar 18, 2014 Mar 11, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 18, 2014 Mar 11, 2014 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 18, 2014 Mar 11, 2014 Dissolution Dissolution
Registry Mar 18, 2014 Mar 11, 2014 Extinction Extinction
Tax May 30, 2013 May 28, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 7, 2012 Jun 5, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Feb 2, 2012 Jan 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement

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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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