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Dato Capital Spain

PATHFINDER SPAIN SL

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Extended Company Report PATHFINDER SPAIN S.L. Extended Company Report PDF
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
Full Report with initial Shareholders PATHFINDER SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pathfinder Spain S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B70208756
Universal Entity Code7371-4619-0503-9906
Record last updated Friday, October 28, 2022 5:50:53 AM UTC
Official Address The Beiramar street 2 2º b at Perillo Oleiros 15172
There are 29 companies registered at this street
Locality Oleiros
Region A Coruña, Galicia
Postal Code 15172
Sector Organisation of freight transport

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Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Apr 28, 2015 Apr 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 12, 2015 Dec 10, 2014 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 Oct 16, 2014 Oct 14, 2014 Reduction demand applied Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 7, 2014 Oct 3, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 8, 2014 Apr 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Request for management of action plans Request for management of action plans
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Mar 7, 2013 Mar 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Absolute disagreement with filed form Absolute disagreement with filed form
Tax Oct 9, 2012 Oct 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 14, 2012 Aug 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Request Letter 443... Request Letter 443...
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 443... Request Letter 443...
Tax Sep 8, 2011 Sep 6, 2011 Two records of Request to declare Two records of Request to declare
Registry May 8, 2009 Apr 28, 2009
Registry May 8, 2009 Apr 28, 2009 Statement of individual company Statement of individual company
Registry May 8, 2009 Apr 28, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2009 Apr 28, 2009 Other items Other items

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