Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DIAZ PONCE CARLOS JAVIER 000211982A S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B35765254
Universal Entity Code9583-9877-2728-9708
Record last updated Wednesday, May 4, 2022 6:19:26 AM UTC
Official Address Cordoba 63 Las Palmas De Gran Canaria 35016
There are 24 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35016

Charts

Visits

DIAZ PONCE, CARLOS JAVIER 000211982A SLNE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 27, 2003 Aug 12, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD