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Dato Capital Spain

PINA FINANCIEROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B13405923
Record last updated Sunday, December 28, 2014 3:29:26 PM UTC
Official Address General Primo De Rivera 7 Socuéllamos
Locality Socuéllamos
Region Ciudad Real, Castilla - La Mancha
Sector pineapple

Charts

Visits

PINA FINANCIEROS SOCIEDAD LIMITADA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Oct 5, 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 May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 398... Enforced Liquidation 398...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 28, 2008 Statement of individual company Statement of individual company
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2005

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