Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Jose Ponce Diaz S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B29052040 |
| Universal Entity Code | 5573-6983-1708-2742 |
| Record last updated | Wednesday, June 14, 2017 5:46:34 AM UTC |
| Official Address | The Guadalete street S/n Ronda 29400 |
| Locality | Ronda |
| Region | Malaga, Andalusia |
| Postal Code | 29400 |
| Phone number | 952874343 |
| Sector | builder, promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2017 | Jun 5, 2017 | Other items | |
| Registry | Feb 24, 2016 | Feb 9, 2016 | Temporary closure registration sheet per drop in the index of legal entities | |
| Tax | Feb 5, 2013 | Feb 1, 2013 | Credit seizure notification | |
| Tax | Jan 31, 2013 | Jan 29, 2013 | Credit seizure notification 403... | |
| Tax | Nov 27, 2012 | Nov 23, 2012 | Resolution with imposition of penalty | |
| Tax | Nov 27, 2012 | Nov 23, 2012 | Provisional liquidation with disciplinary action | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Request | |
| Tax | Oct 23, 2012 | Oct 19, 2012 | Three records of Enforced Liquidation | |
| Tax | Sep 4, 2012 | Aug 31, 2012 | Enforced Liquidation | |
| Tax | Sep 4, 2012 | Aug 31, 2012 | Notification of personal property seizure | |
| Tax | Aug 14, 2012 | Aug 10, 2012 | Formalities for hearing | |
| Tax | Jul 26, 2012 | Jul 24, 2012 | Enforced Liquidation | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Voluntary deferral/split of interests | |
| Tax | May 29, 2012 | May 25, 2012 | Formalities for hearing | |
| Tax | May 29, 2012 | May 25, 2012 | Provisional liquidation with disciplinary action | |
| Tax | May 29, 2012 | May 25, 2012 | Request | |
| Tax | May 24, 2012 | May 22, 2012 | Voluntary deferral/split of interests | |
| Tax | May 22, 2012 | May 18, 2012 | Credit seizure notification | |
| Tax | May 8, 2012 | May 4, 2012 | Enforced Liquidation | |
| Tax | May 1, 2012 | Apr 27, 2012 | Resolution of Deferral / Split | |
| Tax | Apr 24, 2012 | Apr 20, 2012 | Enforced Liquidation | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Compensation Resolution | |
| Tax | Jan 19, 2012 | Jan 17, 2012 | Formalities for hearing | |
| Tax | Jan 17, 2012 | Jan 13, 2012 | Enforced Liquidation | |
| Tax | Jan 10, 2012 | Jan 5, 2012 | Compensation Resolution | |
| Tax | Jan 10, 2012 | Jan 5, 2012 | Resolution of Deferral / Split | |
| Tax | Nov 15, 2011 | Nov 11, 2011 | Compensation Resolution | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Enforced Liquidation | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Two records of Compensation Resolution | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Request | |
| Tax | Oct 25, 2011 | Oct 24, 2011 | Compensation Resolution | |
| Tax | Oct 13, 2011 | Oct 10, 2011 | Request | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Notification of Refund Agreement | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Enforced Liquidation | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Compensation Resolution | |
| Tax | Aug 18, 2011 | Aug 16, 2011 | Enforced Liquidation | |
