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Dato Capital Spain

MARIA POVEDA 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) B53196325
Record last updated Friday, September 26, 2014 6:33:24 AM UTC
Official Address The Bolivia street S/n Petrer 03610
There are 7 companies registered at this street
Locality Petrer
Region Alicante, Comunitat Valenciana
Postal Code 03610
Phone number 966955545
Sector clothe, shoe

Charts

Visits

MARIA POVEDA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 26, 2014 Sep 18, 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 Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Reduction demand applied 380... Reduction demand applied 380...
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2413... Filing Of Financial Statement 2413...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2005 Jan 24, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2003 Filing Of Financial Statement 2694... Filing Of Financial Statement 2694...
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2579... Filing Of Financial Statement 2579...
Registry Jan 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Filing Of Financial Statement 6337... Filing Of Financial Statement 6337...
Registry Aug 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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