TRANSPORTES PANEMA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Transportes Panema S.L. |
TRANSPORTES SANTAOLALLA 2012 SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B93172039 |
| Universal Entity Code | 3212-1037-0443-7535 |
|---|
| Record last updated | Tuesday, October 29, 2024 10:22:36 PM UTC |
| Official Address | The San Antonio street 9 Nerja 29780 |
| Locality | Nerja |
| Region | Malaga, Andalusia |
| Postal Code | 29780 |
| Sector | Removals |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 29, 2024 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 29, 2021 | Apr 21, 2021 | Resignation of one Sole Administrator | |
| Registry | Apr 29, 2021 | Apr 21, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Apr 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 9, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Capital increase | |
| Financials | Jun 26, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 26, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 26, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Appointment of a man as Representative | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 25, 2013 | Nov 15, 2013 | Resignation of one Representative (a woman) | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Statement of individual company | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Change of company name | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Change of registered office | |
| Financials | Nov 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Dec 28, 2012 | Dec 17, 2012 | Resignation of one Representative (a woman) | |
| Tax | Aug 2, 2012 | Jul 31, 2012 | Enforced Liquidation | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | 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 | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Appointment of a woman as Representative | |
