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Dato Capital Spain

PENTA EXPOR 2000 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, Extinguished company
VAT Number (CIF) B81932964
Universal Entity Code1128-2327-9153-2605
Record last updated Friday, November 3, 2017 6:44:17 AM UTC
Official Address Vicalvaro Rivas Del Jarama Madrid 28052
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28052
Sector intermediary, trade

Charts

Visits

PENTA EXPOR 2000 S.L. (Spain) Page visits 2024

Searches

PENTA EXPOR 2000 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2017 Oct 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 3, 2017 Oct 26, 2017 Bankruptcy situation 4339... Bankruptcy situation 4339...
Registry Nov 3, 2017 Oct 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 3, 2017 Oct 26, 2017 Extinction Extinction
Tax Dec 1, 2011 Nov 29, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Oct 18, 2011 Oct 14, 2011 Compensation Resolution Compensation Resolution
Tax Sep 27, 2011 Sep 23, 2011 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry Feb 23, 2011 Feb 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 23, 2011 Feb 11, 2011 Bankruptcy situation 827... Bankruptcy situation 827...
Registry Feb 11, 2011 Feb 1, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 11, 2011 Bankruptcy situation 630... Bankruptcy situation 630...
Registry Jan 28, 2011 Jan 18, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2011 Jan 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2011 Jan 18, 2011 Statutory changes Statutory changes
Registry Jan 27, 2011 Jan 14, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 8, 2010 Jun 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2010 Jun 25, 2010 Bankruptcy situation 2703... Bankruptcy situation 2703...
Registry Jun 30, 2010 Jun 18, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 30, 2010 Jun 18, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2010 Jun 18, 2010 Statutory changes Statutory changes
Registry Apr 9, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Filing Of Financial Statement 1513... Filing Of Financial Statement 1513...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8169... Filing Of Financial Statement 8169...
Registry Jul 14, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 28, 2008 Oct 16, 2008 Reelection Reelection
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2007 Filing Of Financial Statement 2629... Filing Of Financial Statement 2629...
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 May 30, 2006 Reduction of capital Reduction of capital
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Filing Of Financial Statement 428... Filing Of Financial Statement 428...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3251... Filing Of Financial Statement 3251...
Registry Jun 1, 2000 May 18, 2000 Change of registered office Change of registered office
Registry Feb 2, 2000 Jan 19, 2000 Change of registered office 373... Change of registered office 373...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Feb 25, 1998

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