PROMOCIONES PUNZON DIAZ 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

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Tax Collection related Communication
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Three records of Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with withdrawal agreement
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement 417...
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Jan 30, 2008	Jan 17, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 30, 2008	Jan 18, 2008	Sole proprietorship
Registry	Jan 4, 2008		Filing Of Financial Statement
Registry	Jan 4, 2008		Filing Of Financial Statement 972...
Registry	Jan 4, 2008		Filing Of Financial Statement