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Dato Capital Spain

GLOBAL CONSTRUCCIONES PONTEAREAS 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, Active
VAT Number (CIF) B36450138
Record last updated Wednesday, December 17, 2014 7:45:03 PM UTC
Official Address Mimosas 4 Ponteareas 36860
There are 12 companies registered at this street
Postal Code 36860
Sector bridge, building, civil, construction, engineer

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Request for management of action plans Request for management of action plans
Tax Feb 23, 2012 Feb 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 17, 2011 Nov 15, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jan 14, 2008 Dec 13, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 14, 2007 Oct 13, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Aug 18, 2006 Capital increase Capital increase
Registry Sep 1, 2006 Aug 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 13, 2006 Change of registered office Change of registered office
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2004 Mar 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2004

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