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Dato Capital Spain

INVERSIONES Y FINANCIACION DEL PONIENTE 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, Active
VAT Number (CIF) B04326203
Record last updated Wednesday, December 3, 2014 4:27:47 PM UTC
Official Address José Barrionuevo Peña 18 Berja 04769
There are 34 companies registered at this street
Locality Berja
Region Almeria, Andalusia
Postal Code 04769
Sector finance

Charts

Visits

INVERSIONES Y FINANCIACION DEL PONIENTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2007 Oct 29, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 22, 2001 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Errata Errata
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 1999

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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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