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Dato Capital Spain

GRUPO PANDO RUIZ 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, Active
VAT Number (CIF) B47563028
Record last updated Thursday, April 16, 2015 10:40:40 PM UTC
Official Address Portugal 1 Valladolid 47007
There are 17 companies registered at this street
Postal Code 47007
Sector estate, real

Charts

Visits

GRUPO PANDO RUIZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 5, 2015 Feb 3, 2015 Reduction demand applied Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2013 Jan 8, 2013 Request Letter Request Letter
Registry Dec 4, 2012 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 Aug 28, 2012 Aug 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2011 Other items Other items
Registry Sep 14, 2011 Sep 2, 2011 Other items 3715... Other items 3715...
Registry Feb 25, 2008 Feb 13, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6699... Filing Of Financial Statement 6699...
Registry Jul 17, 2006 Jul 4, 2006 Capital increase Capital increase
Registry Mar 1, 2006 Feb 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2005

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