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Dato Capital Spain

PINGUIN NETWORKS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B92425966
Universal Entity Code3998-9466-9589-2910
Record last updated Tuesday, January 19, 2021 7:06:01 AM UTC
Official Address The Moliere avenue 36 Málaga 29004
There are 147 companies registered at this street
Postal Code 29004
Sector Sanitation and similar activities

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2021 Dec 2, 2020 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 Mar 9, 2017 Feb 24, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 9, 2017 Feb 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2017 Feb 24, 2017 Change of registered office Change of registered office
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 1, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 24, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2017 Jan 27, 2017 Re-opening registration sheet Re-opening registration sheet
Registry Dec 23, 2008 Dec 1, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 28, 2003 May 12, 2003

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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
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