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Dato Capital Spain

POTI 3000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63021893
Record last updated Tuesday, December 23, 2014 9:12:56 PM UTC
Official Address Vicente Berdusan Zaragoza 50010
There are 151 companies registered at this street
Postal Code 50010
Sector construction, building, civil, engineer, engineering

Charts

Visits

POTI 3000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 4, 2012 Aug 31, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax May 3, 2012 Apr 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 20, 2011 Dec 16, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 20, 2011 Jul 7, 2011 Other items Other items
Registry Jul 20, 2011 Other items 3048... Other items 3048...
Registry Apr 12, 2011 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 Apr 12, 2011 Apr 1, 2011 Temporary closure registration sheet per drop in the index of legal entities 1647... Temporary closure registration sheet per drop in the index of legal entities 1647...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 13, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Mar 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2002 Nov 29, 2002

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