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Dato Capital Spain

PUNTO ESTRATEGICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B53857777
Record last updated Friday, December 26, 2014 7:05:41 AM UTC
Official Address Betanzos 83 Madrid 28035
There are 217 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector estate, real

Charts

Visits

PUNTO ESTRATEGICO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Reduction demand applied Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Aug 7, 2012 Aug 3, 2012 Formalities for hearing Formalities for hearing
Tax May 22, 2012 May 18, 2012 Compensation Resolution Compensation Resolution
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6267... Filing Of Financial Statement 6267...
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5519... Filing Of Financial Statement 5519...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7107... Filing Of Financial Statement 7107...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Oct 21, 2008 Change of registered office Change of registered office
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Filing Of Financial Statement 2247... Filing Of Financial Statement 2247...
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2005 Jan 20, 2005 Change of registered office Change of registered office
Registry Jan 17, 2005 Dec 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2004 Mar 16, 2004

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