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Dato Capital Spain

PUNJ DARYA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93282325
Universal Entity Code6815-3091-8024-8416
Record last updated Friday, May 17, 2019 6:14:12 AM UTC
Official Address The Hortensia street 3 Estepona 29688
There are 10 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29688
Phone number 951388336
Sector Wholesale of other food products

Charts

Visits

PUNJ DARYA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2019 May 7, 2019 Other items Other items
Registry Mar 8, 2016 Mar 1, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2016 Mar 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2016 Mar 1, 2016 Other items Other items
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2013 Oct 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2013 Sep 27, 2013
Registry Oct 4, 2013 Sep 27, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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