PENI INVESTMENTS 2016 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B93497154
Universal Entity Code	8411-5469-0927-5023
Record last updated	Thursday, August 26, 2021 9:17:42 PM UTC
Official Address	The Nueva Andalucia Bl residential 6 Marbella 29602 There are 6 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Financials	Aug 26, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 25, 2021	Mar 16, 2021	Change of registered office
Registry	Nov 12, 2020	Nov 3, 2020	Statement of individual company
Registry	Nov 12, 2020	Nov 3, 2020	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 12, 2020	Nov 3, 2020	Appointment of a man as Sole Administrator
Registry	Nov 12, 2020	Nov 3, 2020	Other items
Registry	Nov 12, 2020	Nov 3, 2020	Change of registered office
Financials	Nov 4, 2020		Annual Accounts filing (2019 ordinary)
Financials	Nov 4, 2020		Annual Accounts filing (2018 ordinary)
Financials	Sep 26, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 26, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 19, 2016	Aug 9, 2016
Registry	Aug 19, 2016	Aug 9, 2016	Two appointments: 2 men