PENTA INVESTMENT GROUP SL, Spain

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

Company type	Sociedad Limitada, Extinguished company
Record last updated	Sunday, January 29, 2012 3:39:10 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	group, investment

Document Type	Publication date	Registry Date	Download link
Registry	Oct 19, 2010		Resignation of one Sole Administrator (a man)
Registry	Oct 19, 2010		Appointment of a man as Liquidator
Registry	Oct 19, 2010		Dissolution
Registry	Oct 19, 2010		Extinction
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Sep 6, 2010		Filing Of Financial Statement 4594...
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Sep 6, 2010		Filing Of Financial Statement 4546...
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4705...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 6, 2001		Filing Of Financial Statement 2404...
Registry	Dec 1, 2000	Nov 16, 2000	Reelection
Registry	Sep 11, 2000		Filing Of Financial Statement
Registry	Aug 25, 1999		Filing Of Financial Statement 2280...
Registry	Sep 17, 1998		Filing Of Financial Statement