PANACHE PROPERTY 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, Extinguished company
VAT Number (CIF)	B92520212
Record last updated	Thursday, April 16, 2015 11:51:29 PM UTC
Official Address	La Barca Edf Velazquez 102 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	Management and administration of real estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 9, 2014	Oct 7, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Mar 27, 2014	Mar 25, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Sep 17, 2013	Sep 13, 2013	Resolution with imposition of penalty
Registry	Aug 7, 2013	Jul 30, 2013	Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man)
Registry	Aug 7, 2013	Jul 30, 2013	Appointment of a man as Sole Administrator and Liquidator
Registry	Aug 7, 2013	Jul 30, 2013	Statutory changes
Registry	Aug 7, 2013	Jul 30, 2013	Dissolution
Registry	Aug 7, 2013	Jul 30, 2013	Extinction
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Notification of Initial Agreement / Formalities 386...
Tax	Jul 31, 2012	Jul 27, 2012	Request for non tax-declaring companies
Tax	Oct 6, 2011	Oct 4, 2011	Notification of bank account seizure
Registry	Sep 7, 2010		Filing Of Financial Statement
Registry	Sep 7, 2010		Filing Of Financial Statement 4720...
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Sep 6, 2010		Filing Of Financial Statement 4546...
Registry	Aug 1, 2006		Filing Of Financial Statement
Registry	Apr 13, 2004	Mar 25, 2004