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Dato Capital Spain

INTERPUNT CONSULTING 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) B92829464
Record last updated Friday, January 2, 2015 4:08:11 PM UTC
Official Address The Bahia Banus residential 4 Marbella 29660
There are 85 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Phone number 952819230
Sector Accounting, bookkeeping, auditing and tax consultancy

Charts

Visits

Interpunt Consulting S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 4, 2014 Jan 31, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Request to declare Request to declare
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Feb 8, 2008 Jan 25, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 3, 2007 Apr 16, 2007

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