CASETTES PONIOL 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)	B43676329
Universal Entity Code	9994-3070-1867-3850
Record last updated	Monday, November 29, 2021 7:12:33 AM UTC
Official Address	Prim 21 Reus 43202 There are 212 companies registered at this street
Locality	Reus
Region	Tarragona, Catalonia
Postal Code	43202
Sector	build, building, industry, machinery, equipment

Document Type	Publication date	Registry Date	Download link
Registry	Jul 12, 2021	May 31, 2021	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Enforced Liquidation
Tax	Jan 9, 2014	Jan 7, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Enforced Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Enforced Liquidation
Tax	May 14, 2013	May 10, 2013	Two records of Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation 407...
Tax	Jul 24, 2012	Jul 20, 2012	Notification of bank account seizure
Registry	Feb 7, 2006	Jan 25, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 8, 2002	Sep 25, 2002	Capital increase
Registry	May 31, 2002	May 15, 2002