PINGUION 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35851740
Universal Entity Code	4226-6910-8249-6033
Record last updated	Monday, August 8, 2022 6:24:46 AM UTC
Official Address	Raimundo Lulio 70 Telde 35213 There are 31 companies registered at this street
Postal Code	35213
Sector	agricultural, animal, live, material, raw

Document Type	Publication date	Registry Date	Download link
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Reduction demand applied
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities 1605...
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Sep 15, 2008		Filing Of Financial Statement 5304...
Registry	Aug 26, 2008		Appointment of a man as Sole Administrator
Registry	Aug 13, 2007	Jul 24, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 8, 2005	May 20, 2005