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Dato Capital Spain

PIN PAN APPLICATION SERVICE PROVIDER 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82910043
Record last updated Thursday, April 16, 2015 9:39:20 PM UTC
Official Address The Del Doctor Ladente plaza 2 Valencia 46006
There are 20 companies registered at this street
Postal Code 46006
Sector application, pin, provider, service

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PIN PAN APPLICATION SERVICE PROVIDER S.L. (Spain) Page visits 2024

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PIN PAN APPLICATION SERVICE PROVIDER S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 26, 2011 Jul 14, 2011 Other items Other items
Registry Jul 26, 2011 Jul 14, 2011 Other items 3104... Other items 3104...
Registry Feb 8, 2011 Jan 28, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 8, 2011 Jan 28, 2011 Temporary closure registration sheet per drop in the index of legal entities 562... Temporary closure registration sheet per drop in the index of legal entities 562...
Registry Jun 21, 2002 Jun 10, 2002 Statutory changes Statutory changes
Registry Jun 18, 2002 May 21, 2002 Statement of individual company Statement of individual company
Registry Jun 18, 2002 May 21, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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