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Dato Capital Spain

PEQUELANDIA-AVILA PACHECO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92043512
Record last updated Friday, December 5, 2014 6:18:49 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

PEQUELANDIA-AVILA PACHECO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4075... Filing Of Financial Statement 4075...
Registry May 18, 2007 Apr 26, 2007 Statutory changes Statutory changes
Registry May 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 12, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2508... Filing Of Financial Statement 2508...
Registry Sep 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3056... Filing Of Financial Statement 3056...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement

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