PETER PAN INVEST 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92444835
Record last updated	Wednesday, December 24, 2014 9:51:56 PM UTC
Official Address	The Carlos Mackintosh crossing 3 A5 29601 Marbella There are 296 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	invest, peter

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Two records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Apr 10, 2014	Apr 7, 2014	Two records of Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Enforced Liquidation
Tax	Jan 30, 2014	Jan 28, 2014	Two records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 5, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 24, 2013	Jan 22, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Formalities for Hearing before withdrawing
Registry	Dec 29, 2006		Filing Of Financial Statement
Registry	Dec 29, 2006		Filing Of Financial Statement 1056...
Registry	Aug 4, 2005	Jul 21, 2005	Resignation of one Sole Administrator (a man)
Registry	Aug 4, 2005	Jul 21, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 31, 2003	Jul 16, 2003