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

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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 3, 2014	Apr 1, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Registry	Oct 30, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 28, 2012	Aug 24, 2012	Resolution with withdrawal agreement
Tax	Jun 21, 2012	Jun 19, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Three records of Notification of real estate seizure
Tax	Apr 17, 2012	Apr 13, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Enforced Liquidation 403...
Tax	Jan 5, 2012	Jan 3, 2012	Reduction demand applied
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation 403...
Tax	Oct 20, 2011	Oct 18, 2011	Two records of Enforced Liquidation
Registry	Jul 2, 2004	Jun 18, 2004	Resignation of one Sole Administrator
Registry	Feb 2, 2004	Jan 13, 2004