TEXTIL PANAMA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B54648332
Universal Entity Code	3332-6224-0582-6035
Record last updated	Thursday, July 27, 2017 5:33:35 AM UTC
Official Address	The Puig Campana street 1 Alcoy/Alcoi 03802 There are 3 companies registered at this street
Locality	Alcoy/Alcoi
Region	Alicante, Comunitat Valenciana
Postal Code	03802
Sector	Manufacture of other textile items

Document Type	Publication date	Registry Date	Download link
Registry	Jul 27, 2017	Jul 19, 2017	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation 392...
Tax	Jul 31, 2014	Jul 29, 2014	Notification of bank account seizure
Tax	Sep 4, 2012	Aug 31, 2012	ID/Vat card issuance
Registry	Aug 9, 2012	Jul 31, 2012	Appointment of a woman as Sole Administrator
Registry	Aug 9, 2012	Jul 31, 2012