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Dato Capital Spain

PESCARICA SL, 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 Limitada, Extinguished company
VAT Number (CIF) B38328167
Universal Entity Code5427-5808-0243-2604
Record last updated Friday, July 1, 2016 7:28:09 AM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11

Charts

Visits

PESCARICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 1, 2016 Jun 23, 2016 Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man) Resignation of 2 people: one Joint Administrator (a man) and one Joint Liquidator (a man)
Registry Jul 1, 2016 Jun 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Jun 23, 2016 Dissolution Dissolution
Registry Jul 1, 2016 Jun 23, 2016 Extinction Extinction
Tax Dec 9, 2014 Dec 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Jun 3, 2014 May 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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