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Dato Capital Spain

PDI PRODUCTOS Y SERVICIOS S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B85760577
Record last updated Monday, December 29, 2014 4:13:28 PM UTC
Official Address The Marcelino Alvarez street 18 2º c Madrid
Locality Madrid
Region Community Of Madrid
Sector ROAD TRANSPORT AND BY PIPELINE

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PDI PRODUCTOS Y SERVICIOS SLNE (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 11, 2014 Mar 7, 2014 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 12, 2013 Mar 8, 2013 Request for management of action plans Request for management of action plans
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 6, 2012 Nov 2, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Formalities for hearing Formalities for hearing
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for hearing Formalities for hearing
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 402... Enforced Liquidation 402...

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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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