CEF PONZANO 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

Trade name	Centro De Estudios Financieros Ponzano, S.A.
Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B80681679
Record last updated	Friday, December 12, 2014 2:01:12 AM UTC
Official Address	Ponzano 15 y Madrid There are 415 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Phone number	915939093
Sector	industrial, permanent, teach

Document Type	Publication date	Registry Date	Download link
Registry	Jun 15, 2005		Resignation of one Sole Administrator (a man)
Registry	Jun 9, 2004		Filing Of Financial Statement
Registry	Jun 17, 2003		Filing Of Financial Statement 1380...
Registry	Jul 31, 2002		Filing Of Financial Statement
Registry	Jun 14, 2001		Filing Of Financial Statement 1146...
Registry	Apr 24, 2000		Filing Of Financial Statement
Registry	Apr 27, 1999		Filing Of Financial Statement 987...
Registry	Sep 10, 1998	Aug 21, 1998	Two appointments: 2 men
Registry	Apr 17, 1998		Filing Of Financial Statement