PONTO CONSULTING SL, Spain

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

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2012	Nov 2, 2012	Request for non tax-declaring companies
Tax	Oct 30, 2012	Oct 26, 2012	Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Request Letter
Tax	Aug 9, 2012	Aug 7, 2012	Request for management of action plans
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Jan 26, 2012	Jan 24, 2012	Request Letter 418...
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Oct 20, 2011	Oct 18, 2011	Two records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Registry	Nov 12, 2007		Filing Of Financial Statement
Registry	Dec 13, 2006		Filing Of Financial Statement 1018...
Registry	Aug 10, 2004		Filing Of Financial Statement
Registry	Jun 17, 2003	May 29, 2003