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BEYOS Y PONGA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78485752
Universal Entity Code7514-5271-4277-3489
Record last updated Thursday, October 22, 2020 5:56:31 AM UTC
Official Address The Cmno De La Fuente De La Mora way 5 Madrid 28047
There are 74 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28047
Sector Other Business

Charts

Visits

BEYOS Y PONGA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2020 Oct 15, 2020 Dissolution Dissolution
Registry Oct 22, 2020 Oct 15, 2020 Extinction Extinction
Financials Sep 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Change of registered office Change of registered office
Registry Jul 2, 2020 Jun 19, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2019 Nov 29, 2019 Appointment of a person as Representative 5102... Appointment of a person as Representative 5102...
Registry Nov 28, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2019 Apr 24, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 17, 2019 Apr 8, 2019 Reelection Reelection
Registry Feb 26, 2019 Feb 18, 2019 Reelection 894... Reelection 894...
Financials Dec 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Aug 29, 2018 Other items Other items
Registry Aug 22, 2018 Aug 7, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2018 Feb 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2018 Jan 22, 2018 Reelection Reelection
Registry Jan 24, 2018 Jan 15, 2018 Thirty Five appointments: 18 men, a person and 16 women Thirty Five appointments: 18 men, a person and 16 women
Registry Dec 27, 2017 Dec 14, 2017 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 13, 2017 Sep 25, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 13, 2017 Oct 4, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 11, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2017 Jan 20, 2017 Reelection Reelection
Registry Jan 9, 2017 Dec 21, 2016 Change of registered office Change of registered office
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2016 Oct 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2016 Oct 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2016 Aug 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2016 Jun 28, 2016 Other items Other items
Registry Jul 6, 2016 Jun 28, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 6, 2016 Jun 28, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 4, 2016 Jun 22, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 6, 2016 May 24, 2016 Change of registered office Change of registered office
Financials May 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Eighteen appointments: 7 women and 11 men Eighteen appointments: 7 women and 11 men
Registry Mar 10, 2016 Mar 2, 2016 Resignation of 23 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2016 Jan 18, 2016 Reelection Reelection
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2015 Sep 9, 2015 Appointment of a man as Representative 3787... Appointment of a man as Representative 3787...
Registry Aug 4, 2015 Jul 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2015 Jun 12, 2015 Resignation of 3 people: one Agent (a man) Resignation of 3 people: one Agent (a man)
Registry Jun 22, 2015 Jun 12, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 9, 2014 Nov 28, 2014 Other items Other items
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Reelection Reelection
Registry Oct 22, 2014 Oct 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2014 Oct 15, 2014 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 26, 2014 Aug 19, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2014 May 12, 2014 Sole proprietorship Sole proprietorship
Registry May 19, 2014 May 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials May 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 4, 2014 Jan 28, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 20, 2014 Jan 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2013 Nov 27, 2013 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)

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