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Dato Capital Spain

PINEDA ORTEGA SUMINISTROS INDUSTRIALES 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) B11368677
Universal Entity Code6404-1116-8417-9685
Record last updated Tuesday, August 18, 2020 5:45:01 AM UTC
Official Address San Fernando
Locality San Fernando
Region Cadiz, Andalusia
Postal Code 11100
Sector retail, specialize, store

Charts

Visits

PINEDA ORTEGA SUMINISTROS INDUSTRIALES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 18, 2020 Aug 7, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2019 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 28, 2013 Nov 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 21, 2013 Apr 22, 2013 Bankruptcy situation 4968... Bankruptcy situation 4968...
Registry Nov 21, 2013 Apr 22, 2013 Bankruptcy situation Bankruptcy situation
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Application request deferral / split Application request deferral / split
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Nov 22, 2010 Nov 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7329... Filing Of Financial Statement 7329...
Registry Sep 28, 2010 Sep 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Filing Of Financial Statement 1116... Filing Of Financial Statement 1116...
Registry Oct 16, 2008 Oct 1, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 12, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 10, 2006 Oct 24, 2006 Change of company purpose Change of company purpose
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 13, 2005 Change of company purpose Change of company purpose
Registry Jul 14, 2005 Jun 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Jan 14, 2003 Change of company purpose Change of company purpose
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2002 Reelection Reelection
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2001 Reelection Reelection
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1998 Filing Of Financial Statement 1713... Filing Of Financial Statement 1713...

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