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Dato Capital Spain

PUNTOCASH SA

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Reports

Extended Company Report PUNTOCASH S.A. Extended Company Report PDF
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
Full Report with initial Shareholders PUNTOCASH S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Puntocash S.A.

Details

Trade name Punto Cash
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A60226651
Record last updated Tuesday, November 18, 2014 8:48:58 AM UTC
Official Address The Nacional road 14500 Alcobendas 01010
There are 17 companies registered at this street
Postal Code 01010
Phone number 916632491, Fax: 916635498
Sector retailer

Charts

Visits

PUNTOCASH SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Jul 22, 2008 Dissolution Dissolution
Registry Apr 24, 2008 Apr 14, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2008 Jan 24, 2008 Resignation of one Director and one Joint & Joint And Several Ceo Resignation of one Director and one Joint & Joint And Several Ceo
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 15, 2007 Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Feb 21, 2007 Feb 6, 2007 Change of registered office Change of registered office
Registry Dec 28, 2006 Dec 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2006 Oct 27, 2006 Statement of individual company Statement of individual company
Registry Nov 10, 2006 Oct 25, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 4, 2006 Jul 25, 2006 Resignation of 22 people: one Representative (a man) Resignation of 22 people: one Representative (a man)
Registry Aug 1, 2006 Jul 19, 2006 Change of registered office Change of registered office
Registry Aug 1, 2006 Jul 19, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 May 30, 2006 Capital increase Capital increase
Registry Jun 9, 2006 May 30, 2006 Reduction of capital Reduction of capital
Registry May 29, 2006 Reduction of capital 335... Reduction of capital 335...
Registry Oct 4, 2005 Sep 19, 2005 Reelection Reelection
Registry Sep 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2005 May 16, 2005 Appointment of a man as Representative 2385... Appointment of a man as Representative 2385...
Registry Feb 18, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2005 Jan 25, 2005 Appointment of a man as Representative 539... Appointment of a man as Representative 539...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 29, 2003 Sep 16, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8396... Filing Of Financial Statement 8396...
Registry Jul 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2002 May 16, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 30, 2002 May 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2002 Apr 18, 2002 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 17, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Oct 17, 2001 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Oct 17, 2001 Eighteen appointments: 3 women and 15 men Eighteen appointments: 3 women and 15 men
Registry Jan 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Jan 15, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1999 Oct 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 1999 Sep 23, 1999 Other items Other items
Registry Sep 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 1999 Feb 12, 1999 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 2, 1999 Jan 20, 1999 Change of registered office Change of registered office
Registry Aug 24, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 1998 Jul 23, 1998 Reduction of capital Reduction of capital
Registry Aug 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1998 Jun 23, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jul 9, 1998 Jun 18, 1998 Capital increase Capital increase
Registry Jul 9, 1998 Jun 18, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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