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Dato Capital Spain

SANTA PONSA CONSTRUCCIONES 2005 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
VAT Number (CIF) B57354276
Record last updated Thursday, April 16, 2015 11:47:42 PM UTC
Official Address The Mortixt street 55 Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector PROMOTION ESTATE AGENT

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Document Type Publication date Registry Date Download link
Tax Oct 16, 2014 Oct 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 8, 2013 Jan 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Other Census Checks Other Census Checks
Tax Oct 6, 2011 Oct 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Oct 16, 2009 Feb 12, 2010 Extinction Extinction
Registry Sep 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement 4362... Filing Of Financial Statement 4362...
Registry Aug 4, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5359... Filing Of Financial Statement 5359...
Registry Sep 7, 2005 Aug 23, 2005

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