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Dato Capital Spain

JAIME PONS SINTES 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) B07634769
Record last updated Friday, April 17, 2015 4:11:03 AM UTC
Sector shoemaking

Charts

Visits

JAIME PONS SINTES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 5, 2013 Oct 31, 2013 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Registry Mar 30, 2012 Mar 6, 2012 Unrecoverable credit Unrecoverable credit
Registry Sep 30, 2011 Sep 19, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 30, 2011 Sep 19, 2011 Bankruptcy situation 3909... Bankruptcy situation 3909...
Registry Jul 2, 2010 May 28, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7908... Filing Of Financial Statement 7908...
Registry Jun 13, 2007 May 18, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2005 Filing Of Financial Statement 4256... Filing Of Financial Statement 4256...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5919... Filing Of Financial Statement 5919...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3580... Filing Of Financial Statement 3580...
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 1998 Sep 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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