PANINTER LOGISTIK 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 8, 2011	Nov 4, 2011	Formalities for Hearing before withdrawing
Registry	Feb 23, 2007	Feb 8, 2007	Change of registered office
Registry	Nov 8, 2006		Filing Of Financial Statement
Registry	Jul 10, 2003		Filing Of Financial Statement 1551...
Registry	Oct 18, 2002		Filing Of Financial Statement
Registry	May 20, 2002		Statement of individual company
Registry	Oct 10, 2001		Filing Of Financial Statement
Registry	Mar 14, 2000		Resignation of 2 people: one Joint Administrator (a man)
Registry	Dec 11, 1998		Filing Of Financial Statement