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Dato Capital Spain

EURO-PUNJAB INTERPRICE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B63903801
Record last updated Friday, December 5, 2014 1:14:53 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

Charts

Visits

EURO-PUNJAB INTERPRICE SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Other Generic Tax Management Other Generic Tax Management
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2012 Dec 7, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation

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