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Dato Capital Spain

PONIENTE EXPRES 1 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B04202586
Universal Entity Code3526-4088-9364-2708
Record last updated Thursday, November 24, 2022 6:34:33 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector courier, national, post

Charts

Visits

PONIENTE EXPRES 1 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2022 Nov 11, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 6, 2022 Mar 28, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 6, 2022 Mar 28, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 6, 2022 Mar 28, 2022 Bankruptcy situation 1521... Bankruptcy situation 1521...
Registry Apr 6, 2022 Mar 28, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 6, 2022 Mar 28, 2022 Bankruptcy situation 1521... Bankruptcy situation 1521...
Registry Apr 6, 2022 Mar 28, 2022 Dissolution Dissolution
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 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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