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Dato Capital Spain

PODIUM ASIA INVESTMENTS 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, Extinguished company
VAT Number (CIF) B43976067
Record last updated Friday, April 17, 2015 10:13:02 AM UTC
Official Address The Monterols street 40 1º Reus 43201
There are 34 companies registered at this street
Locality Reus
Region Tarragona, Catalonia
Postal Code 43201
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

PODIUM ASIA INVESTMENTS SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2013-32014-82023-62024-6012

Searches

PODIUM ASIA INVESTMENTS SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2016-92024-120123
Document Type Publication date Registry Date Download link
Tax Feb 21, 2013 Feb 18, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 25, 2010 Dissolution Dissolution
Registry Jun 25, 2010 Extinction Extinction
Registry Oct 20, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Mar 27, 2009 Feb 16, 2010
Registry Mar 27, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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