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Dato Capital Spain

COMERCIAL PANZA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B50862812
Record last updated Thursday, October 29, 2015 8:36:56 AM UTC
Official Address Urbanización Parque Roma Zaragoza 50010
There are 8 companies registered at this street
Postal Code 50010

Charts

Visits

COMERCIAL PANZA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 29, 2015 Oct 19, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Registry Nov 21, 2000

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