Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

EXPLOTACIONES PONZI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A41792698
Universal Entity Code1903-0062-2692-1263
Record last updated Tuesday, October 10, 2023 9:17:48 PM UTC
Official Address Aquadulce Carretera De Moron De La Frontera Morón De La Frontera 41530
There are 19 companies registered at this street
Locality Morón De La Frontera
Region Sevilla, Andalusia
Postal Code 41530
Phone number 955142012
Website explotacionesponzi.es
Sector farm

Charts

Visits

EXPLOTACIONES PONZI S.A. (Spain)Page visits ©2025 https://en.datocapital.com2012-92013-102014-22014-92018-12018-102021-62025-2012
Document Type Publication date Registry Date Download link
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 May 2, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2023 May 2, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 22, 2020 Jul 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2020 Jul 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 22, 2020 Jul 10, 2020 Statutory changes Statutory changes
Registry Jul 22, 2020 Jul 10, 2020 Website of the company Website of the company
Registry Mar 12, 2020 Apr 22, 2020 Statutory changes Statutory changes
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 17, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 29, 2009 Feb 17, 2010 Capital increase Capital increase
Registry Sep 29, 2009 Feb 17, 2010 Statutory changes Statutory changes
Registry Feb 10, 2009 Jan 29, 2009 Reelection Reelection
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Filing Of Financial Statement 2114... Filing Of Financial Statement 2114...
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Filing Of Financial Statement 1048... Filing Of Financial Statement 1048...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5548... Filing Of Financial Statement 5548...
Registry Sep 16, 2002 Reelection Reelection
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5847... Filing Of Financial Statement 5847...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD