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Dato Capital Spain

VILLA DE PONDAL 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, Extinguished company
VAT Number (CIF) B15606270
Record last updated Saturday, December 6, 2014 10:19:30 AM UTC

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Document Type Publication date Registry Date Download link
Registry Apr 13, 2012 Apr 3, 2012 Extinction Extinction
Registry Apr 13, 2012 Apr 3, 2012 Resignation of 4 people: one Liquidator (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Liquidator (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 13, 2012 Apr 3, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 13, 2012 Apr 3, 2012 Dissolution Dissolution
Registry Apr 20, 2009 Feb 16, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Dec 22, 2008 Dec 4, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6500... Filing Of Financial Statement 6500...

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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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