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Dato Capital Spain

PEÑA SANTA DE INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85073971
Universal Entity Code1613-2729-5453-6531
Record last updated Tuesday, September 20, 2022 12:58:39 PM UTC
Official Address The De La Carrera avenue 3 Pozuelo De Alarcón 28223
There are 84 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Sector CIVIL ENGINEERING

Charts

Visits

PEÑA SANTA DE INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 6, 2020 Feb 28, 2020 Dissolution Dissolution
Registry Mar 6, 2020 Feb 28, 2020 Extinction Extinction
Registry Jan 16, 2020 Jan 9, 2020 Capital increase Capital increase
Registry Sep 15, 2015 Sep 3, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 15, 2015 Sep 3, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 11, 2013 Jan 2, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 11, 2013 Jan 2, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8107... Filing Of Financial Statement 8107...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 25, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2010 Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Feb 25, 2010 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Jul 16, 2007 Capital increase Capital increase
Registry Jun 14, 2007 May 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2007 May 9, 2007

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