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Dato Capital Spain

PAGOS TRANSFRONTERIZOS EUROPEOS 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) B38921797
Record last updated Monday, January 5, 2015 12:05:36 PM UTC
Official Address Pedro De Mendoza 5 Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector border, european, payment

Charts

Visits

PAGOS TRANSFRONTERIZOS EUROPEOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 10, 2013 Sep 6, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Sep 5, 2007

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