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Dato Capital Spain

PENGUIN IBERICA IND SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Active
VAT Number (CIF) B98691314
Universal Entity Code2913-8580-4269-3047
Record last updated Wednesday, June 1, 2022 6:36:48 AM UTC
Official Address The Dofins street 6 Valencia 46010
There are 4 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46010
Sector Research and development regarding the social sciences and humanities

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2022 May 25, 2022 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 Jan 23, 2017 Jan 16, 2017 Statement of individual company Statement of individual company
Registry Jan 23, 2017 Jan 16, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 23, 2017 Jan 16, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2017 Jan 16, 2017 Other items Other items
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 15, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 22, 2016 Jun 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2016 Jun 15, 2016 Other items Other items
Registry Jun 22, 2016 Jun 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 13, 2016 Apr 6, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 10, 2015 Apr 2, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Apr 6, 2015 Mar 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2015 Jan 29, 2015 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 5, 2015 Jan 29, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Feb 5, 2015 Jan 29, 2015 Capital increase Capital increase
Registry Feb 5, 2015 Jan 29, 2015 Other items Other items
Registry Feb 5, 2015 Jan 29, 2015 Change of registered office Change of registered office
Registry Jan 16, 2015 Jan 9, 2015
Registry Jan 16, 2015 Jan 9, 2015 Three appointments: 3 men Three appointments: 3 men

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