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Dato Capital Spain

PINEDO MARTINEZ 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B16130650
Record last updated Thursday, December 11, 2014 4:47:28 PM UTC
Official Address The Belmonte road 5 Hontanaya 16421
Locality Hontanaya
Region Cuenca, Castilla - La Mancha
Postal Code 16421
Phone number 969129099, Fax: 969129004
Sector fertilizer, import

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 30, 2009 Feb 12, 2010 Unrecoverable credit Unrecoverable credit
Registry Aug 7, 2006 Jul 18, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 19, 2004 Jan 27, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Filing Of Financial Statement 6290... Filing Of Financial Statement 6290...
Registry Nov 22, 2001 Oct 30, 2001 Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary
Registry Apr 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2000 Filing Of Financial Statement 582... Filing Of Financial Statement 582...
Registry Jun 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1999 Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry May 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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