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Dato Capital Spain

PONTON FACSIMILES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B19196583
Record last updated Saturday, March 28, 2015 11:40:23 PM UTC
Official Address The Cerro De La Virgen street 3 Valdeaveruelo 19140
Locality Valdeaveruelo
Region Granada, Andalusia
Postal Code 19140
Sector Wholesale of other consumer goods other than food

Charts

Visits

PONTON FACSIMILES S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2013 Oct 23, 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
Financials Oct 31, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure 400... Notification of bank account seizure 400...
Tax Aug 23, 2011 Aug 19, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 27, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Feb 1, 2010 Filing Of Financial Statement 1704... Filing Of Financial Statement 1704...
Registry Apr 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Filing Of Financial Statement 1701... Filing Of Financial Statement 1701...
Registry Mar 9, 2010 Feb 22, 2010 Sole proprietorship Sole proprietorship
Registry Mar 9, 2010 Feb 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 9, 2010 Feb 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2010 Feb 22, 2010 Change of registered office Change of registered office
Registry Jan 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 20, 2007 Capital increase Capital increase
Registry Feb 28, 2007 Jan 26, 2007 Change of company purpose Change of company purpose
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2006 Filing Of Financial Statement 9347... Filing Of Financial Statement 9347...
Registry Jul 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2006 Filing Of Financial Statement 1578... Filing Of Financial Statement 1578...
Registry May 10, 2002 Apr 24, 2002 Change of company name Change of company name
Registry Dec 10, 2001 Nov 15, 2001

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