Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Santiago Peña S.L. |
| 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 49 companies registered at this street |
| Postal Code | 38108 |
| Sector | Wholesale food, beverages and snuff |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Dec 9, 2014 | Dec 5, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 23, 2014 | Sep 19, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Sep 18, 2014 | Sep 16, 2014 | Reduction demand applied | |
| Tax | Jul 17, 2014 | Jul 15, 2014 | Enforced Liquidation | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Jun 24, 2014 | Jun 20, 2014 | Request for non tax-declaring companies | |
| Tax | May 29, 2014 | May 27, 2014 | Reduction demand applied | |
| Tax | Mar 25, 2014 | Mar 21, 2014 | Enforced Liquidation | |
| Tax | Jan 16, 2014 | Jan 14, 2014 | Resolution with imposition of penalty | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Request Letter | |
| Tax | Oct 10, 2013 | Oct 8, 2013 | Enforced Liquidation | |
| Tax | Sep 19, 2013 | Sep 17, 2013 | Resolution with imposition of penalty | |
| Tax | Sep 19, 2013 | Sep 17, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Aug 13, 2013 | Aug 9, 2013 | Request for non tax-declaring companies | |
| Tax | Jul 16, 2013 | Jul 12, 2013 | Request Letter | |
| Tax | May 28, 2013 | May 24, 2013 | Enforced Liquidation | |
| Tax | May 7, 2013 | May 3, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 30, 2013 | Apr 26, 2013 | Request Letter | |
| Tax | Apr 11, 2013 | Apr 9, 2013 | Reduction demand applied | |
| Tax | Apr 4, 2013 | Apr 2, 2013 | Request Letter | |
| Tax | Mar 12, 2013 | Mar 8, 2013 | Enforced Liquidation | |
| Tax | Nov 20, 2012 | Nov 16, 2012 | Request Letter | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Reduction demand applied | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Request Letter | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Enforced Liquidation | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Request Letter | |
| Tax | Sep 6, 2012 | Sep 4, 2012 | Resolution with imposition of penalty | |
| Tax | May 10, 2012 | May 8, 2012 | Request Letter | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Resolution with imposition of penalty | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 15, 2012 | Mar 13, 2012 | Request Letter | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Request Letter 418... | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Two records of Request Letter | |
| Tax | Dec 20, 2011 | Dec 16, 2011 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 1, 2011 | Nov 29, 2011 | Request to declare | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Request Letter | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement 8917... | | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Filing Of Financial Statement 9443... | | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | |
