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Dato Capital Spain

PEPA MARTIN E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35454933
Universal Entity Code1483-9771-8191-9608
Record last updated Thursday, December 19, 2019 7:40:40 AM UTC
Official Address The Agustina De Aragon street 69 Las Palmas De Gran Canaria 35012
There are 11 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35012
Phone number 928255948
Sector clothe, gentleman, lady, martin

Charts

Visits

PEPA MARTIN E HIJOS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Request to declare Request to declare
Registry Apr 4, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 16, 2010 Mar 4, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 16, 2010 Mar 4, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2010 Mar 4, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 16, 2010 Mar 4, 2010 Statutory changes Statutory changes
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 25, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 25, 2009 Feb 16, 2010 Statutory changes Statutory changes

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