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Dato Capital Spain

PENTA CAPITAL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B92381623
Record last updated Thursday, April 16, 2015 10:14:37 PM UTC
Official Address Pereda 14 Málaga
Locality Málaga
Region Malaga, Andalusia
Sector account, audit, bookkeeping

Charts

Visits

PENTA CAPITAL S.L. (Spain) Page visits 2024

Searches

PENTA CAPITAL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8634... Filing Of Financial Statement 8634...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4183... Filing Of Financial Statement 4183...
Registry Oct 31, 2006 Oct 16, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4219... Filing Of Financial Statement 4219...
Registry Jan 16, 2003 Dec 23, 2002

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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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