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Dato Capital Spain

PEPI GEY SERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B21306741
Record last updated Thursday, January 8, 2015 6:07:24 AM UTC
Official Address The Islantilla avenue S/n 21449 Antilla La, Antilla (La)
There are 16 companies registered at this street
Locality Antilla (La)
Region Huelva, Andalusia
Postal Code 21449
Phone number 959486111
Sector PROMOTION ESTATE AGENT

Charts

Visits

PEPI GEY SERVICIOS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 10, 2012 Jan 5, 2012 Notification of Refund Agreement Notification of Refund Agreement
Tax Dec 13, 2011 Dec 9, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Credit seizure notification Credit seizure notification
Tax Nov 22, 2011 Nov 17, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 23, 2011 Sep 9, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 23, 2011 Sep 9, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 21, 2011 Jul 15, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Sep 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2009 Filing Of Financial Statement 737... Filing Of Financial Statement 737...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3723... Filing Of Financial Statement 3723...
Registry Jun 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Filing Of Financial Statement 4483... Filing Of Financial Statement 4483...
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Filing Of Financial Statement 6627... Filing Of Financial Statement 6627...
Registry Dec 28, 2000 Dec 11, 2000

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