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Dato Capital Spain

AZANOVA PARDO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B80268378
Record last updated Thursday, September 19, 2019 6:15:17 AM UTC
Official Address The De Zamora street 3 Madrid 28039
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector PROMOTION ESTATE AGENT

Charts

Visits

AZANOVA PARDO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 7, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 27, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 27, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Oct 2, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 217... Filing Of Financial Statement 217...
Registry Nov 26, 2007 Nov 13, 2007 Change of registered office Change of registered office
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 1, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2006 Sep 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2005 Aug 11, 2005 Change of registered office Change of registered office
Registry Aug 23, 2005 Aug 10, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 9, 2003 Mar 26, 2003 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 432... Filing Of Financial Statement 432...
Registry Mar 13, 2001 Feb 28, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Sep 24, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 1999 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 22, 1999 Sep 10, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Jan 31, 1994 Errata Errata

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