Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

PETERS SPAIN 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) B07859010
Record last updated Friday, December 5, 2014 8:23:43 PM UTC
Official Address The De Denia port S/n Dénia 03700
Locality Dénia
Region Illes Balears, Illes Ballears
Postal Code 03700
Phone number 966435275
Sector Other repair

Charts

Visits

PETERS SPAIN S.L. (Spain) Page visits 2024

Searches

PETERS SPAIN S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2012 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 Nov 1, 2012 Oct 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Personal Property Request Personal Property Request
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 6, 2008 Feb 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 Filing Of Financial Statement 1865... Filing Of Financial Statement 1865...
Registry May 30, 2007 May 14, 2007 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 16, 2007 Statutory changes Statutory changes
Registry Mar 23, 2007 Mar 8, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 21, 2004 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Jun 8, 2004 May 21, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Filing Of Financial Statement 113... Filing Of Financial Statement 113...
Registry Oct 24, 2002 Sep 20, 2002 Statutory changes Statutory changes
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Filing Of Financial Statement 234... Filing Of Financial Statement 234...
Registry Nov 20, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Filing Of Financial Statement 7230... Filing Of Financial Statement 7230...
Registry Aug 18, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD