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Dato Capital Spain

PROPIEDADES PONIENTE 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, Active
VAT Number (CIF) B29642246
Record last updated Friday, December 5, 2014 4:57:41 AM UTC
Official Address Urb. Calah. Beach S/n Mijas Costa 29649
Locality Mijas Costa
Region Malaga, Andalusia
Postal Code 29649
Phone number 952935124
Website http://www.ponienteonline.net
Sector real, estate

Charts

Visits

PROPIEDADES PONIENTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 25, 2014 Mar 21, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 4, 2014 Feb 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 25, 2013 Jul 23, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 4, 2013 Jul 2, 2013 Compensation Resolution Compensation Resolution
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 21, 2013 Mar 19, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure 403... Notification of bank account seizure 403...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4707... Filing Of Financial Statement 4707...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2005 Apr 12, 2005 Statutory changes Statutory changes
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 3044... Filing Of Financial Statement 3044...
Registry Dec 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2001 Dec 26, 2000 Capital increase Capital increase
Registry Jan 24, 2001 Dec 26, 2000 Change of registered office Change of registered office
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2000 Feb 24, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3671... Filing Of Financial Statement 3671...

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