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Dato Capital Spain

PENQUERA CONSULTING Y GESTION COMERCIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) B76518497
Universal Entity Code0769-9948-9570-5370
Record last updated Tuesday, June 1, 2021 6:20:54 AM UTC
Official Address The Juan XXiii street 36 Arona 38650
There are 40 companies registered at this street
Postal Code 38650
Sector Real estate promotion of dwellings

Charts

Visits

PENQUERA CONSULTING Y GESTION COMERCIAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2021 May 19, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 8, 2014 Change of registered office Change of registered office
Registry Apr 28, 2014 Apr 8, 2014 Change of company purpose Change of company purpose
Financials Apr 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 17, 2012 May 14, 2012 Contractor certificate Contractor certificate
Tax May 1, 2012 Apr 27, 2012 Contractor certificate 420... Contractor certificate 420...
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter
Registry Aug 10, 2010 Jul 26, 2010
Registry Aug 10, 2010 Jul 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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