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Dato Capital Spain

PANEM CONSULTING 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) B85629483
Record last updated Tuesday, January 6, 2015 10:55:40 PM UTC
Official Address Alonso Cano 77 Madrid
Locality Madrid
Region Community Of Madrid
Sector TRADE TO THE PER CHILD BY CORRESPONDENCE OR INTERNET

Charts

Visits

PANEM CONSULTING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2009 Feb 16, 2010
Registry Feb 24, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man

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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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