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Dato Capital Spain

MOTOS PANEA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • 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) B84238633
Record last updated Thursday, April 16, 2015 11:09:01 PM UTC
Official Address The Industrias street 61 Poligono Industrial ?Urtinsa II Alcorcon, Alcorcón
Locality Alcorcón
Region Madrid, Community Of Madrid
Sector fuel, maintenance, motor, motorcycle, repair

Charts

Visits

MOTOS PANEA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Aug 28, 2014 Aug 26, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 11, 2014 Feb 7, 2014 Notification of supplier payments seizure Notification of supplier payments seizure
Tax Dec 3, 2013 Nov 29, 2013 Compensation Resolution Compensation Resolution
Tax Dec 3, 2013 Nov 29, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 17, 2013 Jan 15, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 25, 2012 Oct 23, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Financials Oct 11, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6794... Filing Of Financial Statement 6794...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8763... Filing Of Financial Statement 8763...
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5684... Filing Of Financial Statement 5684...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Filing Of Financial Statement 1303... Filing Of Financial Statement 1303...
Registry Mar 22, 2005 Mar 10, 2005

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