CALETA PUCON INVERSIONES 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)	B35921485
Record last updated	Monday, December 28, 2015 7:58:39 AM UTC
Official Address	The Tibiabjn street 2 Caleta De Fuste Antigua 35610 There are 9 companies registered at this street
Locality	Antigua
Region	Las Palmas, Canary Islands
Postal Code	35610
Sector	apartment, benefit, chalet, commercial, construction

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2015	Dec 9, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 27, 2012	Dec 21, 2012	Notification of bank account seizure
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with imposition of penalty
Tax	Nov 15, 2012	Nov 13, 2012	Request to declare
Tax	Sep 20, 2012	Sep 18, 2012	Notification of real estate seizure
Tax	May 24, 2012	May 22, 2012	Two records of Reduction demand applied
Tax	Apr 24, 2012	Apr 20, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 29, 2012	Mar 27, 2012	Notification of bank account seizure
Tax	Sep 20, 2011	Sep 16, 2011	Notification of bank account seizure 405...
Tax	Aug 18, 2011	Aug 16, 2011	Resolution with imposition of penalty
Registry	Nov 28, 2006	Nov 24, 2006
Registry	Nov 28, 2006	Nov 24, 2006	Appointment of a person