PROMOCIONES PENTAGROUP 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)	B92467422
Record last updated	Monday, June 22, 2015 7:34:32 AM UTC
Official Address	Pantaleon 10 Alhaurín El Grande 29120 There are 5 companies registered at this street
Locality	Alhaurín El Grande
Region	Malaga, Andalusia
Postal Code	29120
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 23, 2012	Oct 19, 2012	Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Notification of bank account seizure
Tax	Jul 10, 2012	Jul 6, 2012	Notification of bank account seizure 403...
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Tax	Nov 17, 2011	Nov 15, 2011	Provisional VAT Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Reduction demand applied
Tax	Sep 27, 2011	Sep 23, 2011	Credit and belongings seizure
Registry	Jun 18, 2009		Filing Of Financial Statement
Registry	Jun 18, 2009	Jun 1, 2009	Filing Of Financial Statement 1476...
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Jul 19, 2007	Jul 4, 2007	Capital increase
Registry	Jan 30, 2007	Jan 15, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Mar 17, 2004		Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 6, 2003