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Dato Capital Spain

CARLOS PANIAGUA CONSULTORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B82209487
Record last updated Thursday, July 14, 2016 1:22:21 AM UTC
Official Address The Jose Abascal street 44 Madrid 28010
There are 1,621 companies registered at this street
Postal Code 28010
Phone number 942075131
Website http://www.paniaguaconsultores.es
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Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2013 Mar 16, 2012 Errata Errata
Registry Dec 12, 2013 Dec 3, 2013 Change of registered office Change of registered office
Registry Mar 28, 2012 Mar 16, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2012 Mar 16, 2012 Statutory changes Statutory changes
Registry Mar 28, 2012 Mar 16, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 12, 2012 Dec 30, 2011 Statutory changes Statutory changes
Registry Jan 12, 2012 Dec 30, 2011 Change of registered office Change of registered office
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 17, 2011 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry Jan 26, 2011 Jan 17, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 26, 2011 Jan 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement 1785... Filing Of Financial Statement 1785...
Registry Feb 23, 1999 Feb 11, 1999 Change of company name Change of company name
Registry Feb 17, 1999

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