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Dato Capital Spain

PLUMANTON SERVICIOS Y CONTROLES 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) B83211417
Record last updated Monday, December 22, 2014 11:22:35 AM UTC
Official Address Dolores 3 Madrid 28039
There are 29 companies registered at this street
Postal Code 28039
Sector investigation, security, service

Charts

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PLUMANTON SERVICIOS Y CONTROLES S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6862... Filing Of Financial Statement 6862...
Registry Jan 26, 2007 Jan 15, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6424... Filing Of Financial Statement 6424...
Registry Jul 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2002 Jun 29, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 28, 2002 Feb 18, 2002

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