SUPERMERCADO LA PENINSULA 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
VAT Number (CIF)	B93015741
Record last updated	Monday, June 22, 2015 7:39:15 AM UTC
Official Address	The Rogelio Oliva street 15 Urb. Guadalmar. at Malaga
Sector	service, exploitation

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	Jan 28, 2014	Jan 24, 2014	Resolution with imposition of penalty
Registry	Aug 7, 2013	Jul 29, 2013	Other items
Tax	Jul 4, 2013	Jul 2, 2013	Notification of Initial Agreement / Formalities
Registry	May 14, 2013	May 2, 2013	Other items
Tax	Jul 3, 2012	Jun 29, 2012	Request for non tax-declaring companies
Tax	Jan 24, 2012	Jan 20, 2012	Request to declare
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Registry	May 5, 2010	Apr 23, 2010	Resignation of one Sole Administrator (a man)
Registry	May 5, 2010	Apr 23, 2010	Appointment of a man as Sole Administrator
Registry	Aug 26, 2009	Feb 12, 2010
Registry	Aug 26, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 26, 2009	Feb 12, 2010	Appointment of a person 3732...