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Dato Capital Spain

PAI PARTNERS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • debt check in the bank risk file RAI
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report with debt check, latest financial statement (if available) and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84844463
Universal Entity Code9539-1430-4164-0028
Last updated Wednesday, December 1, 2021 6:59:39 AM UTC
Official Address Paseo Paseo De La Castellana 40 Madrid 28001
There are 7,630 companies registered at this street
Postal Code 28001
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

PAI PARTNERS SL (Spain) Page visits 2021

Searches

PAI PARTNERS SL (Spain) Searches 2021

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2021 Nov 24, 2021 Change of registered office Change of registered office
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 25, 2020 Jun 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2020 Jun 18, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 8, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 16, 2018 Oct 8, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2018 Jun 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 10, 2015 Change of registered office Change of registered office
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2012 Jul 20, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 1, 2012 Jul 20, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

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