Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pontevicus S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B15705676 |
| Universal Entity Code | 7095-7142-8389-3789 |
| Record last updated | Tuesday, September 3, 2024 5:49:28 AM UTC |
| Official Address | Piadela S-n Betanzos 15300 There are 15 companies registered at this street |
| Locality | Betanzos |
| Region | A Coruña, Galicia |
| Postal Code | 15300 |
| Sector | animal, appliance, clean, clothe, commercial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2024 | Aug 27, 2024 | Reelection | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Four appointments: 2 men and 2 women | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 17, 2022 | Aug 5, 2022 | Appointment of a person as Auditor | |
| Financials | May 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 7, 2019 | Sep 27, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Director | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Appointment of a man as Secretary | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Reelection | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Four appointments: 2 men and 2 women | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Expansion of corporate purpose | |
| Registry | Sep 26, 2017 | Sep 20, 2017 | Reelection | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Seven appointments: 3 women and 4 men | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of 3 people: one Director | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Three appointments: a man and 2 women | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Other items | |
| Registry | Aug 5, 2015 | Jul 30, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 3, 2015 | May 26, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2015 | May 26, 2015 | Two appointments: 2 women | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Other items | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Reelection | |
| Registry | Feb 20, 2012 | Feb 10, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 20, 2012 | Feb 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Vice President (a man) | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Two appointments: a woman and a man | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a person as Director | |
| Registry | Jan 24, 2011 | Sole proprietorship | | |
| Registry | Jan 24, 2011 | Jan 13, 2011 | Other items | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Statutory changes | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Statutory changes | |
| Registry | Jan 5, 2011 | Dec 28, 2010 | Capital increase | |
| Registry | Jan 5, 2011 | Dec 28, 2010 | Statutory changes | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Five appointments: a woman and 4 men | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Three appointments: 2 men and a woman | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Three appointments: a woman and 2 men | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Appointment of a man as Representative | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Three appointments: a woman and 2 men | |
