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Dato Capital Spain

PONS FERNANDEZ 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, Active
VAT Number (CIF) B57099723
Universal Entity Code1012-6986-0844-2949
Record last updated Tuesday, September 6, 2022 5:35:50 AM UTC
Official Address Lorenzo Riber 6 Alcúdia 07400
Locality Alcúdia
Region Illes Balears, Illes Ballears
Postal Code 07400
Sector hold, management

Charts

Visits

PONS FERNANDEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2022 Feb 18, 2013 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 Nov 19, 2013 Nov 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6437... Filing Of Financial Statement 6437...
Registry Oct 31, 2001 Oct 17, 2001

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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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