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Dato Capital Spain

PUERTA DE EUROPA INVERSIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A11539244
Record last updated Friday, September 25, 2015 2:24:05 AM UTC
Official Address Cardenal Tavera 3 Madrid 28050
There are 35 companies registered at this street
Locality Madrid
Region Ceuta, Ceuta
Postal Code 28050
Sector real, estate

Charts

Visits

PUERTA DE EUROPA INVERSIONES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Notification Notification
Tax Nov 8, 2012 Nov 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 27, 2011 Oct 25, 2011 Resolution with withdrawal agreement 381... Resolution with withdrawal agreement 381...
Tax Oct 13, 2011 Oct 10, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 26, 2007 Oct 16, 2007 Change of registered office Change of registered office
Registry Sep 5, 2007 Aug 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2007 May 23, 2007 Other items Other items
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2006 Change of registered office Change of registered office
Registry Aug 1, 2005 Jul 18, 2005 Statutory changes Statutory changes
Registry Jun 9, 2005 May 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2005 Apr 19, 2005 Appointment of a man as Representative 2047... Appointment of a man as Representative 2047...
Registry Mar 9, 2005 Feb 23, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 13, 2005 Dec 29, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2005 Dec 28, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2004 Jun 10, 2004 Appointment of a man as Representative 2856... Appointment of a man as Representative 2856...
Registry Jun 23, 2004 Jun 10, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2004 Jun 10, 2004 Appointment of a man as Representative 2856... Appointment of a man as Representative 2856...
Registry Jun 9, 2004 May 22, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 9, 2004 May 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2004 Jan 26, 2004 Statement of individual company Statement of individual company
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5783... Filing Of Financial Statement 5783...
Registry Jan 11, 2002 Dec 27, 2001

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