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Dato Capital Spain

PEQUIN SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58380775
Universal Entity Code1351-6208-2498-1332
Record last updated Wednesday, March 24, 2021 6:36:48 AM UTC
Official Address The De Tagomago carrer 13 Sant Quirze Del Vallès 08192
There are 22 companies registered at this street
Postal Code 08192
Sector retail, store, trade

Charts

Visits

PEQUIN SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 24, 2021 Mar 10, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 23, 2021 Mar 10, 2021 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Mar 23, 2021 Mar 10, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 23, 2021 Mar 10, 2021 Extinction Extinction
Tax Jan 14, 2014 Jan 10, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8740... Filing Of Financial Statement 8740...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1810... Filing Of Financial Statement 1810...
Registry Dec 7, 2010 Nov 23, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 25, 2010 Nov 12, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 25, 2010 Nov 12, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 25, 2010 Nov 12, 2010 Statutory changes Statutory changes
Registry May 11, 2010 Apr 30, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2010 Apr 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2010 Apr 30, 2010 Statutory changes Statutory changes
Registry May 11, 2010 Apr 30, 2010 Change of registered office Change of registered office
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Jan 27, 2010 Jan 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1312... Filing Of Financial Statement 1312...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9842... Filing Of Financial Statement 9842...
Registry Apr 29, 2004 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5105... Filing Of Financial Statement 5105...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4913... Filing Of Financial Statement 4913...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1999 Feb 18, 1999 Appointment of a man as Manager Appointment of a man as Manager
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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