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Dato Capital Spain

PONIENTERA DE COMERCIALIZACION SL

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Reports

Company Report PONIENTERA DE COMERCIALIZACION S.L. Company Report PDF
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.
Full Report with initial Shareholders PONIENTERA DE COMERCIALIZACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ponientera De Comercializacion S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04263208
Universal Entity Code1796-1198-3152-5545
Record last updated Monday, August 22, 2016 6:46:00 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector agricultural, animal, live, material, raw

Charts

Visits

PONIENTERA DE COMERCIALIZACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2016 Aug 12, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 27, 2015 Jan 23, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 25, 2014 Nov 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Nov 6, 2014 Nov 4, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Data Verification / Check Data Verification / Check
Tax Aug 21, 2014 Aug 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2014 Aug 19, 2014 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Aug 14, 2014 Aug 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 17, 2014 Jul 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Reduction demand applied Reduction demand applied
Tax Jul 3, 2014 Jul 1, 2014 Model Request Model Request
Tax Jul 3, 2014 Jul 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 20, 2014 Mar 18, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 20, 2014 Mar 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 14, 2013 Mar 12, 2013 Provisional Liquidation of Account 380... Provisional Liquidation of Account 380...
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Model Request Model Request
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 2, 2012 Jul 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Model Request Model Request
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Registry May 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 5, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Apr 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Apr 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...

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