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Dato Capital Spain

PANAMA SISTEMAS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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 latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B97357545
Universal Entity Code5850-4709-5246-7778
Record last updated Thursday, October 13, 2016 7:13:36 AM UTC
Official Address The Maestro Guerrero street 4 Valencia 46008
There are 17 companies registered at this street
Postal Code 46008
Sector TRADE TO THE WHOLESALE EQUIPMENT FOR INFORMATION TECHNOLOGIES AND COMMUNICATIONS

Charts

Visits

PANAMA SISTEMAS SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

PANAMA SISTEMAS SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 5, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 17, 2012 Jul 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Deferral / Split 435... Resolution of Deferral / Split 435...
Registry Jan 4, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2012 Filing Of Financial Statement 203... Filing Of Financial Statement 203...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2010 Filing Of Financial Statement 2588... Filing Of Financial Statement 2588...
Registry Jul 26, 2010 Jul 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 26, 2010 Jul 15, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2010 Jul 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 26, 2010 Jul 15, 2010 Change of registered office Change of registered office
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Filing Of Financial Statement 2436... Filing Of Financial Statement 2436...
Registry Sep 3, 2003 Aug 21, 2003
Registry Sep 3, 2003 Aug 21, 2003 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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