PENTA TRADING IBERICA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B06383988
Record last updated	Monday, December 22, 2014 5:28:16 PM UTC
Official Address	Rio Entrin 13 Badajoz 06007 There are 2 companies registered at this street
Locality	Badajoz
Region	Extremadura
Postal Code	06007
Sector	commission, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jun 14, 2012	Jun 12, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation
Registry	Aug 25, 2006	Jul 29, 2006	Resignation of one Sole Administrator (a man)
Registry	Aug 25, 2006	Jul 29, 2006	Statement of individual company
Registry	May 17, 2005		Statutory changes
Registry	Jan 2, 2004		Filing Of Financial Statement
Registry	Dec 9, 2002