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Dato Capital Spain

PANINVER SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84764778
Record last updated Wednesday, December 31, 2014 7:17:24 PM UTC
Official Address The La Rioja street 27 3º d Escalera Izquierda Madrid 28042
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Real estate

Charts

Visits

PANINVER SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 31, 2012 Jul 27, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 28, 2012 Feb 24, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Dec 22, 2009 Dec 9, 2009 Change of registered office Change of registered office
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement 6711... Filing Of Financial Statement 6711...
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6713... Filing Of Financial Statement 6713...
Registry Sep 25, 2006 Sep 12, 2006 Change of company name Change of company name
Registry Jul 26, 2006 Jul 13, 2006

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