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Dato Capital Spain

PONSA GARO 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
VAT Number (CIF) B64297955
Universal Entity Code1237-0933-6791-1541
Record last updated Friday, March 16, 2018 6:37:50 AM UTC
Official Address Moia 1 Barcelona 08006
There are 90 companies registered at this street
Postal Code 08006
Sector Real estate

Charts

Visits

PONSA GARO SL (Spain) Page visits 2024

Searches

PONSA GARO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 16, 2018 Mar 9, 2018 Other items Other items
Tax May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2014 May 20, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 14, 2013 Nov 12, 2013 Two records of Control of declaration filing Two records of Control of declaration filing
Tax Sep 5, 2013 Sep 3, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Registry Sep 22, 2006 Sep 5, 2006

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