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Dato Capital Spain

P & A TRADING SL

Reports

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53118998
Record last updated Friday, October 23, 2015 6:37:18 AM UTC
Official Address The Juan De Herrera street 41 Alicante 03004
There are 28 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03004
Phone number 965203460
Website http://www.pamarmoles.com
Sector trade

Charts

Visits

P & A TRADING SL (Spain)Page visits ©2025 https://en.datocapital.com2013-42024-92025-401
Document Type Publication date Registry Date Download link
Registry Oct 23, 2015 Oct 15, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 8, 2013 Feb 28, 2013 Other items Other items
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Tax related Communication Tax related Communication
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement 2906... Filing Of Financial Statement 2906...
Registry Jan 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Dec 14, 2005 Nov 28, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 14, 2005 Nov 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2003 Filing Of Financial Statement 134... Filing Of Financial Statement 134...
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2001 Filing Of Financial Statement 1380... Filing Of Financial Statement 1380...
Registry Jul 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2001 Statement of individual company Statement of individual company
Registry May 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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