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PANEUROPEA DE ALMACENES Y NAVES INDUSTRIALES SA

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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

Trade name Europea De Naves
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81817462
Universal Entity Code1455-5469-2633-2437
Record last updated Tuesday, April 10, 2018 5:42:04 AM UTC
Official Address The Rey Juan Carlos avenue 84 Leganes
Locality Leganes
Region Madrid, Community Of Madrid
Phone number 916868567, Fax: 916870260
Sector assistance, building, construction, consultancy, estate

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2018 Apr 2, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2018 Apr 2, 2018 Bankruptcy situation 1578... Bankruptcy situation 1578...
Registry Sep 21, 2016 Sep 12, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 20, 2010 Apr 7, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 20, 2010 Apr 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 20, 2010 Apr 7, 2010 Statutory changes Statutory changes
Registry Apr 19, 2010 Apr 7, 2010 Article 378.5 Article 378.5
Registry Apr 19, 2010 Apr 7, 2010 Article 378.5 1552... Article 378.5 1552...
Registry Apr 19, 2010 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Oct 20, 2008 Oct 3, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2008 Apr 25, 2008 Resignation of 7 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 15, 2007 Jun 4, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Nov 2, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 1, 2006 Feb 16, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2006 Feb 17, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2005 Jan 24, 2005 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 15, 2004 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7677... Filing Of Financial Statement 7677...
Registry Jul 11, 2002 Jun 26, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2002 Dec 19, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Nov 19, 1999 Capital increase Capital increase
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 19, 1999 Dividend payout liabilities Dividend payout liabilities
Registry May 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 1999 Mar 22, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip

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