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Dato Capital Spain

PANDY ESP2008 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) B27721109
Record last updated Wednesday, January 7, 2015 4:10:44 AM UTC
Official Address The De Oia way 56 Vigo 36208
Locality Vigo
Region A Coruña, Galicia
Postal Code 36208
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

PANDY ESP2008 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2014 Nov 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry May 20, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry May 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 20, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 11, 2009 Jan 28, 2009
Registry Feb 11, 2009 Jan 28, 2009 Statement of individual company Statement of individual company
Registry Feb 11, 2009 Jan 28, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 11, 2009 Jan 28, 2009 Appointment of a woman as Representative Appointment of a woman 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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