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Dato Capital Spain

POQUER DE INVERSIONES 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) B73268385
Record last updated Saturday, December 27, 2014 3:15:58 AM UTC
Official Address Juan Carlos 35 Murcia 30110
There are 18 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30110
Sector PROMOTION ESTATE AGENT

Charts

Visits

POQUER DE INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 30, 2012 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 Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Three records of Notification of real estate seizure Three records of Notification of real estate seizure
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jul 2, 2004 Jun 18, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 2, 2004 Jan 13, 2004

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