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Dato Capital Spain

PERIÑAN BENITEZ 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
VAT Number (CIF) B72089592
Universal Entity Code7064-5720-2382-3006
Record last updated Monday, September 10, 2018 5:35:17 AM UTC
Official Address Santiago 10 San Fernando 11100
There are 8 companies registered at this street
Locality San Fernando
Region Cadiz, Andalusia
Postal Code 11100
Sector MEALS AND BEVERAGES

Charts

Visits

PERIÑAN BENITEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 10, 2018 Aug 20, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 12, 2014 Aug 8, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation 397... Three records of Enforced Liquidation 397...
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Sep 5, 2007

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