URBANO PENA TORRES 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, Active
VAT Number (CIF)	B35782101
Universal Entity Code	6762-2764-7735-3315
Record last updated	Thursday, September 3, 2020 6:16:58 AM UTC
Official Address	C/Del Yunque 11 Agüimes 35118 There are 21 companies registered at this street
Postal Code	35118
Sector	falcon

Document Type	Publication date	Registry Date	Download link
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation
Tax	May 20, 2014	May 16, 2014	Enforced Liquidation 405...
Tax	Apr 22, 2014	Apr 16, 2014	Two records of Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Reduction demand applied
Tax	Jul 2, 2013	Jun 28, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation 432...
Tax	Dec 27, 2012	Dec 21, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 27, 2012	Dec 21, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation 432...
Tax	May 17, 2012	May 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied
Tax	Dec 8, 2011	Dec 5, 2011	Two records of Resolution with withdrawal agreement
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Reduction demand applied
Registry	Oct 28, 2011	Oct 7, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 8, 2006	Feb 20, 2006	Company adaptation
Registry	Jan 28, 2004	Jan 13, 2004