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Dato Capital Spain

PASA NADA SL, Spain

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, Active
VAT Number (CIF) B29837200
Record last updated Wednesday, March 2, 2016 8:25:35 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector drink, establishment

Charts

Visits

PASA NADA S.L. (Spain) Page visits 2024

Searches

PASA NADA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Filing Of Financial Statement 1736... Filing Of Financial Statement 1736...
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5694... Filing Of Financial Statement 5694...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3206... Filing Of Financial Statement 3206...

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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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