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Dato Capital Spain

INMOBILIARIA PANAMERICANA SA, 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28136208
Record last updated Thursday, April 16, 2015 10:03:39 PM UTC
Official Address The De La Castellana walk 141 Madrid
There are 3,157 companies registered at this street
Sector real, estate

Charts

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INMOBILIARIA PANAMERICANA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Company Provisional Liquidation Company Provisional Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 21, 2014 Jan 17, 2014 Proposal of Companies Dissolution 418... Proposal of Companies Dissolution 418...
Tax Nov 19, 2013 Nov 15, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 20, 2012 Mar 16, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Jan 12, 2012 Jan 10, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Three records of Proposal of Companies Dissolution Three records of Proposal of Companies Dissolution
Registry Sep 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 16, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Filing Of Financial Statement 730... Filing Of Financial Statement 730...
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 31, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 30, 2005 Aug 12, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 28, 2005 Jul 14, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Dec 27, 2002 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Nov 22, 2000 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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