EXCAVACIONES PANAMA SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B12605630
Record last updated	Tuesday, December 23, 2014 2:49:34 PM UTC
Official Address	Benadresa 8 Castellon De La Plana
Locality	Castellon De La Plana
Region	Comunitat Valenciana
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2012	May 4, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Registry	Dec 27, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	Jan 3, 2005	Nov 23, 2004	Resignation of 2 people: one Joint And Several Representative (a man)
Registry	Jun 22, 2004	May 24, 2004	Statement of individual company
Registry	Jun 22, 2004	May 24, 2004	Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 1, 2003
Registry	Apr 1, 2003		Two appointments: 2 men