Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Grupo Empresarial Panasa S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B86094265 |
Universal Entity Code | 1519-6836-4096-4593 |
Record last updated | Friday, September 28, 2018 5:43:37 AM UTC |
Official Address | The Pamplona avenue 59 Mutilva Baja Aranguren 31192 There are 4 companies registered at this street |
Locality | Aranguren |
Region | Navarra, Navarra |
Postal Code | 31192 |
Sector | MANUFACTURE OF BREAD AND FRESH BAKERY AND PASTRY PRODUCTS |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 28, 2018 | Sep 17, 2018 | Resignation of 3 people: one Director, one Secretary (Non Member Of The Board) and one President | |
Registry | Sep 28, 2018 | Sep 17, 2018 | Resignation of 11 people: one Representative (a man), one Auditor and one Accounting Auditor 2 | |
Registry | Sep 28, 2018 | Sep 17, 2018 | Dissolution | |
Registry | Sep 28, 2018 | Sep 17, 2018 | Extinction | |
Financials | Aug 31, 2018 | Annual Accounts filing (2017 consolidated) | ||
Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jul 12, 2018 | Jul 2, 2018 | Three appointments: 3 companies | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Statutory changes | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Other items | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Two appointments: a man and a person | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Statement of individual company | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Resignation of 11 people: one Director, one Deputy Chief No, one Vice President, one Non-Board Secretary and one President (a man) | |
Registry | Jul 12, 2018 | Jul 2, 2018 | Resignation of 4 people: one Representative (a man) | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Other items | |
Registry | Feb 12, 2018 | Feb 2, 2018 | Resignation of one Director (a man) | |
Registry | Nov 21, 2017 | Nov 13, 2017 | Reelection | |
Registry | Oct 26, 2017 | Oct 17, 2017 | Reduction of capital | |
Registry | Oct 26, 2017 | Oct 17, 2017 | Other items | |
Financials | Oct 3, 2017 | Annual Accounts filing (2016 consolidated) | ||
Registry | Apr 4, 2017 | Mar 24, 2017 | Reduction of capital | |
Registry | Apr 4, 2017 | Mar 24, 2017 | Other items | |
Registry | Oct 14, 2016 | Oct 4, 2016 | Reelection | |
Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
Registry | Jul 28, 2016 | Jul 12, 2016 | Resignation of one Director (a man) | |
Registry | Jul 28, 2016 | Jul 12, 2016 | Appointment of a woman as Representative | |
Registry | Jul 28, 2016 | Jul 12, 2016 | Resignation of 12 people: one Representative (a man) | |
Registry | Jul 28, 2016 | Jul 12, 2016 | Reduction of capital | |
Registry | Jul 28, 2016 | Jul 12, 2016 | Other items | |
Financials | Jul 20, 2016 | Annual Accounts filing (2015 consolidated) | ||
Registry | Apr 4, 2016 | Mar 22, 2016 | Reduction of capital | |
Registry | Apr 4, 2016 | Mar 22, 2016 | Other items | |
Registry | Oct 30, 2015 | Oct 22, 2015 | Resignation of one President (a man) | |
Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment of a man as President | |
Financials | Aug 19, 2015 | Annual Accounts filing (2014 consolidated) | ||
Registry | Jun 11, 2015 | Jun 1, 2015 | Capital increase | |
Registry | Apr 29, 2015 | Apr 7, 2015 | Resignation of 9 people: one Representative (a man) | |
Registry | Apr 29, 2015 | Apr 7, 2015 | Twelve appointments: 3 women, 8 men and a person | |
Registry | Mar 26, 2015 | Mar 11, 2015 | Reduction of capital | |
Registry | Dec 29, 2014 | Dec 10, 2014 | Statutory changes | |
Financials | Oct 30, 2014 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 3, 2014 | Sep 17, 2014 | Three appointments: 2 men and a woman | |
Registry | Aug 22, 2014 | Jul 30, 2014 | Resignation of one Director (a man) and one Ceo (a man) | |
Registry | Jun 11, 2014 | May 27, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
Registry | Apr 11, 2014 | Apr 2, 2014 | Nine appointments: 8 men and a woman | |
Registry | Apr 11, 2014 | Apr 2, 2014 | Other items | |
Registry | Apr 11, 2014 | Apr 2, 2014 | Other items 1636... | |
Registry | Feb 17, 2014 | Feb 4, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
Registry | Feb 17, 2014 | Feb 4, 2014 | Appointment of a man as Director | |
Financials | Nov 28, 2013 | Annual Accounts filing (2013 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | ||
Registry | Jun 7, 2013 | May 31, 2013 | Statutory changes | |
Registry | Nov 22, 2012 | Appointment of a man as Director and Ceo | ||
Registry | Oct 23, 2012 | Resignation of one Director (a man) and one Ceo (a man) | ||
Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a woman as Representative | |
Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a man as Vice President | |
Registry | Jul 9, 2012 | Jun 28, 2012 | Capital increase | |
Registry | Jul 9, 2012 | Jun 28, 2012 | Statutory changes | |
Registry | Jun 4, 2012 | May 23, 2012 | Other items | |
Registry | Jun 4, 2012 | May 23, 2012 | Appointment of a person as Deputy Chief No | |
Registry | Feb 28, 2012 | Feb 15, 2012 | Appointment of a man as Ceo |