PEPE EL CONDE 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, Extinguished company
VAT Number (CIF)	B33879370
Record last updated	Tuesday, January 20, 2015 12:57:09 AM UTC
Official Address	The Calvario street 10 Bajo Candas Carreño
Sector	Other accommodations

Document Type	Publication date	Registry Date	Download link
Registry	Feb 9, 2012	Jan 30, 2012	Resignation of one Sole Administrator (a man)
Registry	Feb 9, 2012	Jan 30, 2012	Appointment of a man as Liquidator
Registry	Feb 9, 2012	Jan 30, 2012	Dissolution
Registry	Feb 9, 2012	Jan 30, 2012	Extinction
Tax	Feb 2, 2012	Jan 31, 2012	Index of Legal Entities - Census Check
Registry	Dec 30, 2011	Dec 20, 2011	Re-opening registration sheet
Registry	Dec 30, 2011	Dec 20, 2011	Re-opening registration sheet 5225...
Registry	Apr 10, 2007	Mar 22, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 28, 2007	Feb 15, 2007	Unrecoverable credit
Registry	Sep 7, 2001	Aug 27, 2001