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Dato Capital Spain

XAIME DA PENA E ASOCIADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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, Active
VAT Number (CIF) B27249614
Record last updated Friday, October 2, 2020 6:11:00 AM UTC
Official Address The Reina rua 5 Lugo 27001
Locality Lugo
Region Galicia
Postal Code 27001
Phone number 982250725
Sector lawyer

Charts

Visits

XAIME DA PENA E ASOCIADOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2020 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Financials Apr 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 8, 2012 May 4, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Credit and belongings seizure Credit and belongings seizure
Tax Jan 3, 2012 Dec 30, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Three records of Enforced Liquidation 428... Three records of Enforced Liquidation 428...
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Credit seizure notification Credit seizure notification
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Sep 22, 2011 Sep 20, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement 3353... Filing Of Financial Statement 3353...
Registry Aug 19, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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