VALENCIANO PANAMENA DE NEGOCIOS CASTELLON 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, Active
VAT Number (CIF)	B12558045
Record last updated	Sunday, December 7, 2014 12:18:49 AM UTC
Official Address	Jose Ortiz 84 Almazora
Locality	Almazora
Region	Castellon, Comunitat Valenciana
Sector	panamanian

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2012	Oct 19, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 11, 2011	Oct 7, 2011	Notification of personal property seizure
Registry	Dec 16, 2008	Nov 26, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 19, 2004		Filing Of Financial Statement
Registry	Jan 19, 2004		Filing Of Financial Statement 288...
Registry	Sep 27, 2002	Aug 16, 2002	Resignation of 3 people: one Joint Administrator (a man)
Registry	Sep 27, 2002	Aug 16, 2002	Statutory changes
Registry	Sep 27, 2002	Aug 16, 2002	Resignation of one Sole Administrator (a man)
Registry	Aug 14, 2001	Jul 21, 2001