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Dato Capital Spain

PENINSULAR DE EXPOSICIONES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B24411019
Record last updated Friday, April 17, 2015 3:25:57 PM UTC
Official Address The De La Baña lake 6 Ponferrada 24400
There are 11 companies registered at this street
Postal Code 24400
Sector Wholesale wood, construction materials and sanitary equipment

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 20, 2012 Sep 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 14, 2012 Aug 10, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jun 12, 2012 Jun 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2006 Feb 28, 2006 Statement of individual company Statement of individual company
Registry Nov 15, 2005 Oct 28, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2005 Oct 28, 2005 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Aug 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Filing Of Financial Statement 8870... Filing Of Financial Statement 8870...
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2001 Filing Of Financial Statement 7589... Filing Of Financial Statement 7589...
Registry Apr 6, 2000 Mar 23, 2000

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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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