PANIDANI 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81740094
Record last updated	Friday, December 5, 2014 2:56:25 PM UTC
Sector	bakery, bread, confectionery, retail, trade

Document Type	Publication date	Registry Date	Download link
Tax	Feb 13, 2014	Feb 11, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Two records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Two records of Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Two records of Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 20, 2012	Mar 16, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Tax Management related Communication
Registry	Jul 17, 2006		Filing Of Financial Statement
Registry	Mar 4, 2004	Feb 19, 2004	Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry	Mar 2, 2004		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3775...
Registry	Dec 5, 2001		Filing Of Financial Statement
Registry	Sep 28, 1999		Filing Of Financial Statement 4016...
Registry	Nov 24, 1998		Filing Of Financial Statement