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Dato Capital Spain

PUNTO CONSULTING ESTRATEGICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B54646492
Universal Entity Code0596-0154-4899-9069
Record last updated Wednesday, July 19, 2017 5:32:39 AM UTC
Official Address The Castor street 13 Alicante Alicante 03201
There are 3 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03201
Sector Wholesale trade of dairy products, eggs, and edible oils and fats

Charts

Visits

PUNTO CONSULTING ESTRATEGICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2017 Jul 11, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Feb 19, 2013 Feb 15, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Feb 12, 2013 Feb 4, 2013 Change of registered office Change of registered office
Tax Sep 4, 2012 Aug 31, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Aug 28, 2012 Aug 16, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 28, 2012 Aug 16, 2012

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