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Dato Capital Spain

PON C LIMPIEZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83761734
Record last updated Thursday, October 20, 2016 9:06:28 PM UTC
Official Address The Villastar street 4 Madrid 28021 Madrid
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector Other Business

Charts

Visits

PON C LIMPIEZAS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Sep 4, 2012 Aug 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Registry Mar 23, 2012 Mar 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2012 Mar 9, 2012 Statutory changes Statutory changes
Registry Mar 23, 2012 Mar 9, 2012 Change of registered office Change of registered office
Registry Mar 23, 2012 Mar 9, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5289... Filing Of Financial Statement 5289...
Registry Aug 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2004 Filing Of Financial Statement 1481... Filing Of Financial Statement 1481...
Registry Dec 3, 2003 Nov 19, 2003

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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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