PEP TRAINING & CONSULTANCY ESPANA 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	VAT Provisional Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 402...
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Voluntary liquidation of interests
Tax	Apr 3, 2012	Mar 30, 2012	Resolution of Deferral / Split
Tax	Apr 3, 2012	Mar 30, 2012	Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied 417...
Tax	Jan 26, 2012	Jan 24, 2012	Notification of bank account seizure
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Liquidation Surcharge
Registry	May 13, 2004	Apr 30, 2004