MANUEL PONCE CONSTRUCCIONES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B91128272
Record last updated	Wednesday, May 22, 2013 7:08:27 AM UTC
Official Address	Polg El Pilero S/n Carmona 41410 There are 14 companies registered at this street
Locality	Carmona
Region	Sevilla, Andalusia
Postal Code	41410
Phone number	954191384
Sector	builder, promoter

Document Type	Publication date	Registry Date	Download link
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 4, 2012	Aug 31, 2012	Two records of Enforced Liquidation
Tax	Jul 12, 2012	Jul 10, 2012	Formalities for Hearing before withdrawing
Tax	Jul 12, 2012	Jul 10, 2012	Letters of Full Census Depuration
Tax	Jun 14, 2012	Jun 12, 2012	Two records of Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Reduction demand applied
Tax	May 1, 2012	Apr 27, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation 406...
Tax	Feb 28, 2012	Feb 24, 2012	VAT Penalty
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation 406...
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 9, 2011	Aug 5, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Nov 22, 2006	Nov 6, 2006	Statutory changes
Registry	Mar 29, 2004		Filing Of Financial Statement
Registry	Oct 29, 2002		Filing Of Financial Statement 6750...