TRANSPORTES PONCE Y DIAZ 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

Company type	Sociedad Limitada
VAT Number (CIF)	B21379219
Record last updated	Monday, January 19, 2015 7:19:37 AM UTC
Official Address	Lima 7 Huelva 21005
Locality	Huelva
Region	Andalusia
Postal Code	21005
Sector	ROAD TRANSPORT AND BY PIPELINE

Document Type	Publication date	Registry Date	Download link
Registry	Aug 24, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 15, 2005	Jan 21, 2005
Registry	Feb 15, 2005	Jan 26, 2005	Appointment of a man as Representative