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Dato Capital Spain

INVERSIONES PANCHO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B98903107
Universal Entity Code7476-5300-5180-2689
Record last updated Friday, October 27, 2023 9:10:24 PM UTC
Official Address The Pintor Sorolla street 1 Valencia 46002
There are 250 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002
Sector Management activities of holding companies

Charts

Visits

INVERSIONES PANCHO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Change of registered office Change of registered office
Financials Nov 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2017 Nov 21, 2017 Capital increase Capital increase
Registry Aug 7, 2017 Jul 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2017 Apr 26, 2017 Sole proprietorship Sole proprietorship
Registry May 5, 2017 Apr 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 5, 2017 Apr 26, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 18, 2017 Apr 7, 2017
Registry Apr 18, 2017 Apr 7, 2017 Statement of individual company Statement of individual company
Registry Apr 18, 2017 Apr 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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