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PUNZANO & CIFUENTES SL

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Reports

Extended Company Report with Annual Accounts PUNZANO & CIFUENTES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
Full Report with initial Shareholders PUNZANO & CIFUENTES S.L. 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 Punzano & Cifuentes S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61727103
Universal Entity Code4161-2287-1257-6338
Record last updated Monday, November 26, 2018 6:37:04 AM UTC
Official Address Turó De L?Home 137 Riells
Sector Retail of electrical household appliances and radio and television goods

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2016 Sep 7, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 14, 2015 May 12, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2014 Oct 14, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 11, 2014 Sep 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2014 Apr 15, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 3, 2013 Aug 30, 2013 Resolution of Deferral / Split 399... Resolution of Deferral / Split 399...
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation 399... Enforced Liquidation 399...
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 2, 2013 Mar 27, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Credit seizure notification Credit seizure notification
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 28, 2012 Aug 24, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Voluntary deferral/split of interests 399... Voluntary deferral/split of interests 399...
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7041... Filing Of Financial Statement 7041...
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Filing Of Financial Statement 3293... Filing Of Financial Statement 3293...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2323... Filing Of Financial Statement 2323...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2003 Jan 22, 2003 Change of registered office Change of registered office
Registry Feb 5, 2003 Jan 22, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5447... Filing Of Financial Statement 5447...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Filing Of Financial Statement 2542... Filing Of Financial Statement 2542...
Registry Dec 23, 1998 Nov 26, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 1998 Oct 19, 1998

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