PANK-38 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, Extinguished company
VAT Number (CIF)	B43456458
Universal Entity Code	0924-9263-4591-2221
Record last updated	Wednesday, January 11, 2023 6:59:10 AM UTC
Official Address	Ponent 7 Salou 43840 There are 31 companies registered at this street
Postal Code	43840

Document Type	Publication date	Registry Date	Download link
Registry	Jan 11, 2023	Sep 29, 2022	Resignation of one Sole Administrator (a man)
Registry	Jan 11, 2023	Sep 29, 2022	Bankruptcy situation
Registry	Jan 11, 2023	Sep 29, 2022	Bankruptcy situation 158...
Registry	Jan 11, 2023	Sep 29, 2022	Extinction
Registry	Dec 13, 2013	Nov 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 30, 2010	Dec 17, 2010	Bankruptcy situation
Registry	Dec 30, 2010	Dec 17, 2010	Bankruptcy situation 4866...
Registry	Dec 29, 2009	Dec 17, 2009	Appointment of a man as Court Administrator
Registry	Dec 28, 2006	Dec 14, 2006	Change of registered office
Registry	Nov 15, 2006		Filing Of Financial Statement
Registry	Mar 7, 2006	Feb 21, 2006	Capital increase
Registry	Feb 25, 2005		Capital increase 903...
Registry	Feb 25, 2005		Appointment of a woman as Representative
Registry	Apr 12, 2004		Filing Of Financial Statement
Registry	Apr 12, 2004		Filing Of Financial Statement 907...
Registry	Dec 17, 2001		Filing Of Financial Statement
Registry	Oct 16, 1998		Filing Of Financial Statement 4935...
Registry	Oct 16, 1998		Filing Of Financial Statement
Registry	Oct 16, 1998		Filing Of Financial Statement 4927...