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Dato Capital Spain

PESCAPEZ 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, Active
VAT Number (CIF) B36789907
Record last updated Thursday, May 14, 2015 6:18:43 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector food, seafood, wholesale
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Registry Oct 7, 2014 Sep 23, 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 Sep 25, 2014 Sep 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2014 Sep 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Request for management of action plans Request for management of action plans
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 12, 2012 Jul 10, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5880... Filing Of Financial Statement 5880...
Registry Sep 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1998 Filing Of Financial Statement 1359... Filing Of Financial Statement 1359...
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