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Dato Capital Spain

MANUEL PONCE GUTIERREZ 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) B91487215
Record last updated Tuesday, December 23, 2014 7:03:17 AM UTC
Official Address The Aznalcazar street 4 2 Iz Sevilla
Locality Sevilla
Region Andalusia
Sector estate, real

Charts

Visits

MANUEL PONCE GUTIERREZ SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 27, 2014 Feb 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Nov 14, 2013 Nov 12, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Apr 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005 Nov 28, 2005

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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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