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PROMOCIONES PANAMA 14 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A70058292
Universal Entity Code1185-1055-8542-9160
Record last updated Monday, May 13, 2024 5:56:40 AM UTC
Official Address Ramon Piñeiro 3 Santiago De Compostela 15702
There are 35 companies registered at this street
Locality Santiago De Compostela
Region A Coruña, Galicia
Postal Code 15702
Sector PROMOTION ESTATE AGENT

Charts

Visits

PROMOCIONES PANAMA 14 SA (Spain) Page visits 2024

Searches

PROMOCIONES PANAMA 14 SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 13, 2024 May 2, 2024 Bankruptcy situation Bankruptcy situation
Registry Jul 26, 2021 Jul 14, 2021 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 Apr 16, 2021 Apr 9, 2021 Bankruptcy situation Bankruptcy situation
Registry Dec 22, 2020 Dec 14, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 22, 2020 Dec 14, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 22, 2020 Dec 14, 2020 Dissolution Dissolution
Registry Aug 28, 2020 Aug 20, 2020 Bankruptcy situation Bankruptcy situation
Registry Aug 28, 2020 Aug 20, 2020 Bankruptcy situation 2881... Bankruptcy situation 2881...
Registry Aug 28, 2020 Aug 20, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2020 Jun 29, 2020 Bankruptcy situation 2375... Bankruptcy situation 2375...
Registry Jul 23, 2020 Jun 29, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 4, 2018 Nov 26, 2018 Other items Other items
Registry Nov 28, 2016 Nov 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2014 Oct 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2014 Oct 23, 2014 Reelection Reelection
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax May 8, 2014 May 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure 426... Notification of bank account seizure 426...
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 25, 2013 Jul 23, 2013 Request to declare Request to declare
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 20, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 20, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Oct 27, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 27, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9218... Filing Of Financial Statement 9218...
Registry Sep 19, 2006 Sep 5, 2006

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