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RECUPERACIONES DEL PONIENTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04425534
Universal Entity Code5399-3021-1604-5913
Record last updated Tuesday, November 8, 2016 7:40:58 AM UTC
Official Address Alhambra 52 Roquetas De Mar 04720
There are 5 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04720
Sector metallic, recycle, waste

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RECUPERACIONES DEL PONIENTE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2016 Oct 28, 2016 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 Dec 4, 2014 Dec 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2014 Aug 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Two records of Verificación of Data / Check Two records of Verificación of Data / Check
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 424... Enforced Liquidation 424...
Registry Jan 9, 2009 Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 667... Filing Of Financial Statement 667...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Sep 29, 2006 Statement of individual company Statement of individual company
Registry Oct 31, 2006 Sep 29, 2006 Errata Errata
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2006 Feb 14, 2006 Statutory changes Statutory changes
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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