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Dato Capital Spain

Z DE LA PEÑA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B96254560
Record last updated Thursday, November 13, 2014 8:48:47 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Document Type Publication date Registry Date Download link
Registry Feb 3, 2009 Jan 23, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8144... Filing Of Financial Statement 8144...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5170... Filing Of Financial Statement 5170...
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Aug 10, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 2, 1999 Aug 10, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 25, 1999 Aug 10, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 25, 1999 Aug 10, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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