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Dato Capital Spain

PUNTO SIETE 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

Details

Company type Sociedad Limitada, Company under liquidation
VAT Number (CIF) B78824000
Universal Entity Code6832-0027-9977-3342
Record last updated Friday, October 21, 2022 9:38:18 AM UTC
Postal Code 28022
Sector point

Charts

Visits

PUNTO SIETE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2021 Oct 25, 2021 Bankruptcy situation Bankruptcy situation
Registry Nov 2, 2021 Oct 25, 2021 Extinction Extinction
Registry Apr 6, 2017 Mar 29, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2015 Jul 29, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2015 Jul 29, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2015 Jul 29, 2015 Dissolution Dissolution
Registry Mar 25, 2013 Mar 13, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 25, 2013 Mar 13, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 19, 2013 Mar 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 19, 2013 Mar 11, 2013 Bankruptcy situation 1302... Bankruptcy situation 1302...
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 22, 2012 Feb 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 27, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2009 Filing Of Financial Statement 783... Filing Of Financial Statement 783...
Registry Feb 25, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2009 Feb 1, 2009 Filing Of Financial Statement 771... Filing Of Financial Statement 771...
Registry Feb 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2009 Filing Of Financial Statement 771... Filing Of Financial Statement 771...
Registry Apr 21, 2006 Apr 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2006 Apr 5, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 28, 2005 Mar 10, 2005 Capital increase Capital increase
Registry Jan 18, 2005 Capital increase 222... Capital increase 222...
Registry Feb 9, 2004 Jan 27, 2004 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 530... Filing Of Financial Statement 530...
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6946... Filing Of Financial Statement 6946...
Registry Sep 17, 1999 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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