POONCH HILL 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

Company type	Sociedad Limitada
VAT Number (CIF)	B70147608
Record last updated	Wednesday, January 7, 2015 12:51:03 AM UTC
Official Address	The De Las Conchiñas avenue 6 Bajo Coruña (A, A Coruña
Locality	A Coruña
Region	Galicia
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2013	Feb 7, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 22, 2013	Jan 18, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 9, 2012	Oct 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 25, 2012	Sep 21, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Mar 29, 2012	Mar 27, 2012	Reduction demand applied
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 15, 2011	Sep 13, 2011	Resolution with imposition of penalty
Registry	Feb 5, 2008	Jan 24, 2008