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Dato Capital Spain

P M G FORWARDING 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) B80460868
Record last updated Thursday, December 25, 2014 11:23:10 AM UTC
Official Address The Del Monte way 12 La Granja 28024 Madrid
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28024
Sector forward

Charts

Visits

P M G FORWARDING S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-62014-92022-122024-82025-4012
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 16, 2008 Apr 4, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Filing Of Financial Statement 9490... Filing Of Financial Statement 9490...
Registry Nov 3, 2003 Oct 20, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8933... Filing Of Financial Statement 8933...
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8928... Filing Of Financial Statement 8928...
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8929... Filing Of Financial Statement 8929...
Registry Dec 23, 2002 Filing Of Financial Statement Filing Of Financial Statement

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