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Dato Capital Spain

INVERSIONES COMERCIALES PONTECALDELAS 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) B36323285
Record last updated Thursday, December 11, 2014 5:02:36 PM UTC
Official Address The Del Puente street 5 Puente-Caldelas
Sector Drinking establishments

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 5, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2009 Feb 16, 2010 Dissolution Dissolution
Registry May 5, 2009 Feb 16, 2010 Extinction Extinction
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5226... Filing Of Financial Statement 5226...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2001 Filing Of Financial Statement 788... Filing Of Financial Statement 788...
Registry Oct 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 1999 Dec 29, 1998

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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
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