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POTENTIAL MARKETS COMPANY SA

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Extended Company Report POTENTIAL MARKETS COMPANY S.A. Extended Company Report PDF
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
Full Report with initial Shareholders POTENTIAL MARKETS COMPANY S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Potential Markets Company S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A15679202
Universal Entity Code7509-5874-5388-4772
Record last updated Wednesday, October 7, 2020 5:44:32 AM UTC
Official Address The Castros avenue 69 Ares 15624
There are 2 companies registered at this street
Postal Code 15624
Phone number 981448467
Sector cereal, production, trade

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2013 Mar 26, 2013 Unrecoverable credit Unrecoverable credit
Tax Feb 23, 2012 Feb 21, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Four records of VAT Verification / Data Check Four records of VAT Verification / Data Check
Tax Jan 26, 2012 Jan 24, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 20, 2011 Oct 18, 2011 Four records of VAT Verification / Data Check Four records of VAT Verification / Data Check
Tax Oct 20, 2011 Oct 18, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Feb 7, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 7, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities 518... Temporary closure registration sheet per drop in the index of legal entities 518...
Registry Aug 25, 2008 Aug 11, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 7, 2005 Nov 10, 2005 Resignation of one Director Resignation of one Director
Registry Sep 12, 2005 Dissolution Dissolution
Registry Aug 10, 2004 Jul 21, 2004 Resignation of 2 people: one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Secretary (a man) and one Ceo (a man)
Registry Jul 20, 2004 Other items Other items
Registry Jul 13, 2004 Jun 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2003 Oct 22, 2003 Other items Other items
Registry Nov 5, 2003 Oct 22, 2003 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 5, 2003 Oct 22, 2003 Resignation of 3 people: one Deputy Secretary, one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one President (a man) and one Secretary (a man)
Registry Nov 5, 2003 Oct 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3827... Filing Of Financial Statement 3827...
Registry Jun 26, 2002 Capital increase Capital increase
Registry Jun 26, 2002 Capital increase 2732... Capital increase 2732...
Registry Feb 12, 2002 Dec 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2002 Nov 27, 2001 Errata Errata
Registry Dec 28, 2001 Nov 27, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2001 Nov 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2001 Nov 27, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2001 Jan 16, 2001 Other items Other items
Registry Feb 14, 2001 Jan 16, 2001 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Nov 22, 2000 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 5, 2000 Nov 16, 2000 Statutory changes Statutory changes
Registry Dec 5, 2000 Nov 22, 2000 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 5, 2000 Nov 22, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 3, 1999 Company transformation Company transformation

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