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Dato Capital Spain

PALANU SERVICIOS Y DISTRIBUCION S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B11593712
Record last updated Thursday, May 14, 2015 6:18:23 AM UTC
Official Address Jose Del Toro 12 Cádiz
Sector Retail of footwear and leather

Charts

Visits

PALANU SERVICIOS Y DISTRIBUCION SLL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Tax related Communication Tax related Communication
Tax Dec 31, 2013 Dec 27, 2013 Reduction demand applied Reduction demand applied
Tax Dec 24, 2013 Dec 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Asset Information Request Asset Information Request
Tax Nov 5, 2013 Oct 31, 2013 Model Request Model Request
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Dec 6, 2011 Dec 2, 2011 Credit seizure notification Credit seizure notification
Tax Aug 4, 2011 Aug 2, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure 436... Notification of bank account seizure 436...
Registry Jan 7, 2009 Dec 22, 2008 Statement of individual company Statement of individual company
Registry Jan 7, 2009 Dec 22, 2008 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 7, 2009 Dec 22, 2008 Statutory changes Statutory changes
Registry Feb 25, 2004 Feb 13, 2004

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