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SANTIAGO & PINEDA SL

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Reports

Extended Company Report SANTIAGO & PINEDA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SANTIAGO & PINEDA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Santiago & Pineda S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B04592515
Record last updated Tuesday, May 26, 2015 6:20:36 AM UTC
Official Address The Hilarion Eslava street 23 Roquetas De Mar
Locality Roquetas De Mar
Region Almeria, Andalusia

Charts

Visits

SANTIAGO & PINEDA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Reduction demand applied 380... Reduction demand applied 380...
Tax Apr 30, 2015 Apr 28, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 9, 2014 Sep 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Data Verification / Check Data Verification / Check
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 13, 2014 Feb 11, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation 425... Two records of Enforced Liquidation 425...
Tax Dec 5, 2013 Dec 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Sep 19, 2013 Sep 17, 2013 Data Verification / Check Data Verification / Check
Tax Sep 12, 2013 Sep 10, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 30, 2013 Jul 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request to declare Request to declare
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 31, 2013 Jan 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Oct 18, 2012 Oct 16, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 4, 2012 Oct 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Nov 8, 2011 Oct 18, 2011 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 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4427... Temporary closure registration sheet per drop in the index of legal entities 4427...
Tax Oct 27, 2011 Oct 25, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Feb 28, 2007 Feb 2, 2007

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