PINSAMA 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

Document Type	Publication date	Registry Date	Download link
Tax	Aug 7, 2012	Aug 3, 2012	Three records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Reduction demand applied
Tax	Dec 22, 2011	Dec 20, 2011	Three records of Enforced Liquidation
Tax	Aug 25, 2011	Aug 23, 2011	Three records of Resolution with imposition of penalty
Registry	Apr 27, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 27, 2011	Apr 8, 2011	Temporary closure registration sheet per drop in the index of legal entities 1825...
Registry	Aug 23, 2005		Filing Of Financial Statement
Registry	Sep 6, 2004		Filing Of Financial Statement 3231...
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Nov 5, 2002		Filing Of Financial Statement 7108...
Registry	Apr 17, 2002	Mar 26, 2002	Statement of individual company
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Apr 4, 2001	Mar 19, 2001	Resignation of 2 people: one Joint Administrator (a man)
Registry	Feb 19, 2001		Filing Of Financial Statement
Registry	Nov 24, 1999		Filing Of Financial Statement 6771...
Registry	Sep 17, 1998		Filing Of Financial Statement