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Dato Capital Spain

MARISCOS PANANA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B97771364
Record last updated Saturday, December 27, 2014 6:19:47 PM UTC
Official Address The Cirilo Amoros street 6 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector Wholesale seafood and other food products

Charts

Visits

MARISCOS PANANA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 23, 2014 Oct 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Three records of Enforced Liquidation 435... Three records of Enforced Liquidation 435...
Tax Dec 17, 2013 Dec 13, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 5, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Apr 16, 2009 Feb 16, 2010 Other items Other items
Registry Apr 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2008 Mar 12, 2008 Sole proprietorship Sole proprietorship
Registry Mar 26, 2008 Mar 12, 2008 Sole proprietorship 1633... Sole proprietorship 1633...
Registry Nov 29, 2007 Nov 16, 2007 Change of registered office Change of registered office
Registry Sep 7, 2006 Aug 28, 2006

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