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Dato Capital Spain

PENTE GESTION 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) B81491474
Record last updated Tuesday, March 3, 2015 7:54:35 AM UTC
Official Address The Chicuelo street 12 Madrid 28043
There are 22 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector auxiliary, financial, insurance, intermediation, pension

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PENTE GESTION S.L. (Spain) Page visits 2024

Searches

PENTE GESTION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2015 Feb 23, 2015 Dissolution Dissolution
Registry Mar 3, 2015 Feb 23, 2015 Extinction Extinction
Registry Dec 17, 2014 Dec 9, 2014 Statutory changes Statutory changes
Registry Dec 17, 2014 Dec 9, 2014 Change of registered office Change of registered office
Registry Dec 17, 2014 Dec 9, 2014 Statutory changes Statutory changes
Registry Dec 17, 2014 Dec 9, 2014 Change of registered office Change of registered office
Registry Dec 17, 2014 Dec 9, 2014 Statutory changes Statutory changes
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 666... Filing Of Financial Statement 666...
Registry Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2000 Filing Of Financial Statement 681... Filing Of Financial Statement 681...
Registry Dec 30, 1999 Dec 16, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Filing Of Financial Statement 7457... Filing Of Financial Statement 7457...

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