PEPES BARIZA SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B29797610
Record last updated	Friday, December 5, 2014 1:36:27 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Two records of Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Aug 10, 2007		Filing Of Financial Statement
Registry	Aug 1, 2006		Filing Of Financial Statement 1867...
Registry	Apr 15, 2005	Mar 29, 2005	Statement of individual company
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Aug 9, 2002		Filing Of Financial Statement 1930...
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Aug 2, 2000		Filing Of Financial Statement 1419...
Registry	Aug 20, 1999		Filing Of Financial Statement
Registry	Sep 21, 1998		Filing Of Financial Statement 3397...