PAN EUROPEAN 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B63950208
Record last updated	Thursday, May 14, 2015 6:19:18 AM UTC
Official Address	Rossello 369 Local 08025 Barcelona There are 1,845 companies registered at this street
Postal Code	08025
Sector	european, pan, trade

Document Type	Publication date	Registry Date	Download link
Tax	May 14, 2015	May 12, 2015	Two records of Enforced Liquidation
Tax	Apr 30, 2015	Apr 28, 2015	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty 384...
Tax	Jul 10, 2014	Jul 8, 2014	Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jul 21, 2011		Resignation of one Sole Administrator
Registry	Jul 21, 2011	Jul 8, 2011	Resignation of one Sole Administrator 3052...
Registry	Dec 27, 2007		Filing Of Financial Statement
Registry	Feb 26, 2007		Filing Of Financial Statement 1210...
Registry	Oct 14, 2005	Sep 21, 2005