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Dato Capital Spain

PONCIGRUP 2000 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) B22235758
Record last updated Sunday, December 7, 2014 5:42:34 AM UTC
Official Address Almenar 2 Altorricón
Sector Service activities related to agriculture and livestock, except veterinary activities, maintenance of gardens
Document Type Publication date Registry Date Download link
Registry Mar 7, 2012 Feb 27, 2012 Extinction Extinction
Registry Mar 7, 2012 Feb 27, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 7, 2012 Feb 27, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2012 Feb 27, 2012 Dissolution Dissolution
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4857... Filing Of Financial Statement 4857...
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 354... Filing Of Financial Statement 354...
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 9990... Filing Of Financial Statement 9990...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6413... Filing Of Financial Statement 6413...
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2002 Filing Of Financial Statement 944... Filing Of Financial Statement 944...
Registry May 11, 2000 Apr 25, 2000

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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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