PAVANELLI NIKI

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
Universal Entity Code	0427-0198-6212-8971
Record last updated	Friday, December 15, 2023 7:08:05 AM UTC
Information source	Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

Document Type	Publication date	Registry Date	Download link
Registry	Dec 15, 2023		Closing of registration sheet, (removal of index of legal entities)
Registry	May 9, 2023	Apr 27, 2023	Bankruptcy situation
Registry	May 9, 2023	Apr 27, 2023	Bankruptcy situation 2131...
Registry	May 9, 2023	Apr 27, 2023	Bankruptcy situation
Registry	Sep 28, 2022	Sep 15, 2022	Bankruptcy situation 4310...
Registry	Feb 3, 2022	Jan 25, 2022	Appointment of a woman
Registry	Feb 3, 2022	Jan 25, 2022	Other items
Registry	Feb 3, 2022	Jan 25, 2022	Bankruptcy situation
Registry	Feb 3, 2022	Jan 25, 2022	Bankruptcy situation 507...
Registry	Feb 3, 2022	Jan 25, 2022	Bankruptcy situation
Registry	Feb 3, 2022	Jan 25, 2022	Bankruptcy situation 507...
Registry	Nov 20, 2020	Oct 29, 2020	Individual entrepreneur