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Dato Capital Spain

INVERSIONES PANAMENAS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15841927
Record last updated Friday, August 14, 2015 11:18:48 PM UTC
Official Address Calvo Sotelo 5 a Coruña 15004
There are 36 companies registered at this street
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15004
Sector hotel

Charts

Visits

INVERSIONES PANAMENAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Two records of Enforced Liquidation 426... Two records of Enforced Liquidation 426...
Tax Mar 21, 2013 Mar 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Feb 19, 2013 Feb 15, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 15, 2012 Nov 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 30, 2012 Oct 26, 2012 Voluntary deferral/split of interests 426... Voluntary deferral/split of interests 426...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jul 24, 2012 Jul 20, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax May 29, 2012 May 25, 2012 Two records of Resolution of Deferral / Split 426... Two records of Resolution of Deferral / Split 426...
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Oct 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3059... Filing Of Financial Statement 3059...
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7495... Filing Of Financial Statement 7495...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4878... Filing Of Financial Statement 4878...
Registry Apr 4, 2006 Mar 23, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002

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