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Dato Capital Spain

SERVICIOS INMOBILIARIOS PONTECESURES 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) B36531275
Record last updated Thursday, April 16, 2015 7:13:51 PM UTC
Official Address The De Sixto place 56 Valga 36645
There are 3 companies registered at this street
Postal Code 36645
Sector home, service

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Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 16, 2014 Oct 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2014 Aug 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Request for management of action plans Request for management of action plans
Tax Dec 31, 2013 Dec 27, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Apr 16, 2013 Feb 6, 2013 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 Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 24, 2012 May 22, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 3, 2008 Mar 12, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 21, 2006

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