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Dato Capital Spain

PENTA PROPERTIES SA, Spain

View details as a director

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A29244175
Record last updated Tuesday, August 30, 2016 5:41:39 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector management, administration, real, estate

Charts

Visits

PENTA PROPERTIES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 7, 2009 Nov 24, 2009 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 May 18, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3781... Filing Of Financial Statement 3781...
Registry Nov 13, 2001 Oct 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4038... Filing Of Financial Statement 4038...
Registry Aug 9, 2000 Jul 25, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 1998 Oct 27, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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