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Dato Capital Spain

DE PEDRAZA & PONCE 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, Active
VAT Number (CIF) B84318906
Record last updated Saturday, December 6, 2014 11:15:06 AM UTC
Official Address The De La Vega avenue 1 Alco-Bendas
Sector estate, real

Charts

Visits

DE PEDRAZA & PONCE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Jun 18, 2013 Jun 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Request Letter Request Letter
Tax Jan 29, 2013 Jan 25, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 416... Request Letter 416...
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Statement of individual company Statement of individual company
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 30, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 May 8, 2006 Change of registered office Change of registered office
Registry May 23, 2005

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