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Dato Capital Spain

GESTORIA PANIAGUA S.L.P

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 Profesional, Extinguished company
VAT Number (CIF) B82973280
Universal Entity Code9627-4360-0166-7142
Record last updated Monday, July 22, 2019 5:58:06 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

GESTORIA PANIAGUA SLP (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 22, 2019 Jul 15, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2019 Jul 15, 2019 Bankruptcy situation 3162... Bankruptcy situation 3162...
Registry Oct 1, 2015 Sep 22, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2015 Feb 13, 2015 Bankruptcy situation 770... Bankruptcy situation 770...
Registry Feb 20, 2015 Feb 13, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2015 Feb 13, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 20, 2015 Feb 13, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2015 Feb 13, 2015 Bankruptcy situation 770... Bankruptcy situation 770...
Registry Feb 20, 2015 Feb 13, 2015 Dissolution Dissolution
Registry Dec 11, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 570... Filing Of Financial Statement 570...
Registry Dec 28, 2010 Dec 17, 2010 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 28, 2010 Dec 17, 2010 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Sep 6, 2010 Aug 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2010 Oct 20, 2008 Errata Errata
Registry Jul 16, 2010 Jul 7, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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