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Dato Capital Spain

PANHEAD INVESTMENTS 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) M-790777-8
Universal Entity Code8008-3360-5028-3485
Record last updated Thursday, April 11, 2024 10:20:57 AM UTC
Postal Code 28003

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Mar 31, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 11, 2023 Mar 31, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 11, 2023 Mar 31, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 11, 2023 Mar 31, 2023 Change of registered office Change of registered office
Registry Mar 24, 2023 Mar 16, 2023
Registry Mar 24, 2023 Mar 16, 2023 Statement of individual company Statement of individual company
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2023 Mar 16, 2023 Website of the company Website of the company

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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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