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Dato Capital Spain

KETY PANIAGUA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B28716397
Record last updated Saturday, October 12, 2019 6:14:36 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector clothe, retail

Charts

Visits

KETY PANIAGUA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 7, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2013 Jan 10, 2013 Resignation of 6 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 21, 2013 Jan 10, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 21, 2013 Jan 10, 2013 Statutory changes Statutory changes
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7957... Filing Of Financial Statement 7957...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8151... Filing Of Financial Statement 8151...
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2007 Mar 20, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Filing Of Financial Statement 2965... Filing Of Financial Statement 2965...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7486... Filing Of Financial Statement 7486...
Registry Mar 8, 2000 Feb 24, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1455... Filing Of Financial Statement 1455...

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