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Dato Capital Spain

TRANSPORTES PANEMA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

TRANSPORTES SANTAOLALLA 2012 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B93172039
Universal Entity Code3212-1037-0443-7535
Record last updated Thursday, April 29, 2021 6:01:32 AM UTC
Official Address The San Antonio street 9 Nerja 29780
Postal Code 29780
Sector Removals

Charts

Visits

TRANSPORTES PANEMA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2021 Apr 21, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 29, 2021 Apr 21, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 4, 2018 Capital increase Capital increase
Financials Jun 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 26, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 26, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 13, 2015 Mar 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2013 Nov 15, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 14, 2013 Nov 5, 2013 Statement of individual company Statement of individual company
Registry Nov 14, 2013 Nov 5, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2013 Nov 5, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 14, 2013 Nov 5, 2013 Change of company name Change of company name
Registry Nov 14, 2013 Nov 5, 2013 Change of registered office Change of registered office
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 28, 2012 Dec 17, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2012 Feb 6, 2012
Registry Feb 17, 2012 Feb 6, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2012 Feb 6, 2012 Appointment of a woman as Representative Appointment of a woman as Representative

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