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Dato Capital Spain

SANTIAGO PEÑA 3 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B39538707
Universal Entity Code3513-6644-1079-1465
Record last updated Thursday, March 15, 2018 7:04:12 AM UTC
Information source Trade Register Santander Castelar, 35

Charts

Visits

SANTIAGO PEÑA 3, S.L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 15, 2018 Mar 8, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 8, 2017 Feb 28, 2017 Bankruptcy situation 1087... Bankruptcy situation 1087...
Registry Sep 26, 2016 Sep 19, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2016 Sep 19, 2016 Other items Other items
Registry Sep 26, 2016 Sep 19, 2016 Bankruptcy situation Bankruptcy situation
Registry Sep 26, 2016 Sep 19, 2016 Bankruptcy situation 3875... Bankruptcy situation 3875...
Registry Sep 26, 2016 Sep 19, 2016 Bankruptcy situation Bankruptcy situation
Registry Sep 26, 2016 Sep 19, 2016 Dissolution Dissolution
Financials Apr 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 23, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2013 Oct 9, 2013 Reduction of capital Reduction of capital
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Aug 1, 2011 Filing Of Financial Statement 6843... Filing Of Financial Statement 6843...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1268... Filing Of Financial Statement 1268...
Registry Apr 11, 2011 Mar 31, 2011 Capital increase Capital increase
Registry Apr 11, 2011 Mar 31, 2011 Capital increase 1599... Capital increase 1599...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 519... Filing Of Financial Statement 519...
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Filing Of Financial Statement 517... Filing Of Financial Statement 517...
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 11, 2010 Capital increase Capital increase
Registry Nov 30, 2009 Feb 20, 2010 Capital increase 253... Capital increase 253...
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8844... Filing Of Financial Statement 8844...

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