PUNTARENAS INVESTOR 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B30592273
Record last updated	Friday, December 5, 2014 4:30:55 PM UTC
Official Address	Marcos Redondo 1 Murcia 30004 There are 55 companies registered at this street
Postal Code	30004
Sector	promotion, real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jan 14, 2014	Jan 10, 2014	Enforced Liquidation
Tax	Jan 9, 2014	Jan 7, 2014	Two records of Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Three records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Three records of Enforced Liquidation
Tax	May 14, 2013	May 10, 2013	Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Tax	Dec 27, 2012	Dec 21, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with imposition of penalty
Tax	Aug 28, 2012	Aug 24, 2012	Resolution with withdrawal agreement
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 14, 2012	Jun 12, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Formalities for Hearing before withdrawing
Registry	Jan 18, 2008		Extinction
Registry	Aug 3, 2007	Jul 20, 2007	Appointment of a person as Liquidator
Registry	Nov 21, 2006		Filing Of Financial Statement
Registry	Nov 5, 2003		Filing Of Financial Statement 7897...
Registry	Feb 17, 2003		Filing Of Financial Statement
Registry	Feb 7, 2003	Jan 21, 2003	Resignation of 2 people: one Joint And Several Administrator
Registry	Oct 14, 2002		Filing Of Financial Statement
Registry	Sep 9, 2002	Aug 21, 2002	Reduction of capital
Registry	Nov 13, 2001		Filing Of Financial Statement
Registry	Mar 27, 2000		Resignation of one Sole Administrator
Registry	Jan 12, 2000		Filing Of Financial Statement
Registry	Jun 15, 1998	May 25, 1998