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Dato Capital Spain

SANTIAGO PEÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B85039857
Record last updated Tuesday, December 23, 2014 7:35:39 AM UTC
Official Address El Paso S/n Taco 38108
There are 50 companies registered at this street
Locality Taco
Region S. C. Tenerife, Canary Islands
Postal Code 38108
Sector Wholesale food, beverages and snuff

Charts

Visits

SANTIAGO PEÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2014 May 27, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 19, 2013 Sep 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 16, 2013 Jul 12, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 30, 2013 Apr 26, 2013 Request Letter Request Letter
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Request Letter Request Letter
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8917... Filing Of Financial Statement 8917...
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9443... Filing Of Financial Statement 9443...
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2007 Mar 28, 2007

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