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Dato Capital Spain

PAK MOON 2006 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
VAT Number (CIF) B64322647
Record last updated Tuesday, March 31, 2015 7:25:47 AM UTC
Official Address Guadiana Num 14 Barcelona 08014
There are 35 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08014
Sector moon

Charts

Visits

PAK MOON 2006 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 31, 2015 Mar 19, 2015 Other items Other items
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 10, 2014 Jun 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Reduction demand applied Reduction demand applied
Tax Apr 8, 2014 Apr 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Registry Jun 1, 2010 May 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2010 Apr 23, 2010 Resignation of one Representative (a man) 1805... Resignation of one Representative (a man) 1805...
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9794... Filing Of Financial Statement 9794...
Registry Jul 12, 2007 Jun 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Apr 3, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 3, 2006 Oct 13, 2006

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