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PESCADOS PEDRO DOMINGUEZ SL

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 Limitada
VAT Number (CIF) B04598850
Universal Entity Code0362-9354-6842-3455
Record last updated Thursday, July 18, 2019 5:45:17 AM UTC
Official Address The De Ronda road 293 Almería 04009
There are 117 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04009
Sector Wholesale seafood and other food products

Charts

Visits

PESCADOS PEDRO DOMINGUEZ SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2014 Jul 30, 2014 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 Feb 19, 2013 Feb 15, 2013 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Jan 8, 2013 Jan 3, 2013 Request Letter Request Letter
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Aug 21, 2012 Aug 17, 2012 Tax Management related Communication Tax Management related Communication
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 21, 2012 Jun 19, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 17, 2012 May 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 27, 2007 Mar 1, 2007

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