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Dato Capital Spain

CERRAMIENTOS Y CONSTRUCCIONES PONIENTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B04583100
Record last updated Tuesday, May 26, 2015 6:20:35 AM UTC
Official Address Sabinal 36 Roquetas De Mar 04740
There are 92 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04740
Sector Sale of real estate on their own

Charts

Visits

CERRAMIENTOS Y CONSTRUCCIONES PONIENTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Reduction demand applied Reduction demand applied
Tax Sep 27, 2012 Sep 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2012 Sep 4, 2012 Request Letter Request Letter
Tax Aug 9, 2012 Aug 7, 2012 Compensation Resolution Compensation Resolution
Tax Jul 19, 2012 Jul 17, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Liquidation Surcharge Liquidation Surcharge
Registry Jun 29, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2009 Feb 13, 2010 Bankruptcy situation 2910... Bankruptcy situation 2910...
Registry Jun 29, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2009 Feb 13, 2010 Bankruptcy situation 2910... Bankruptcy situation 2910...
Registry Jun 29, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2008 Sep 29, 2008 Statement of individual company Statement of individual company
Registry Jul 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2007 Dec 14, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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