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Dato Capital Spain

LA PONTEZUELA SL

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 Limitada, Active
VAT Number (CIF) B78084001
Universal Entity Code1767-0422-5459-8866
Record last updated Thursday, July 18, 2024 6:15:46 AM UTC
Official Address The Conde De Peñalver street 45 Madrid 28006
There are 745 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector grow, crop, combine, livestock, production

Charts

Visits

LA PONTEZUELA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2024 Jan 18, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 8, 2020 Oct 1, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2018 Dec 13, 2018 Statutory changes Statutory changes
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2017 Sep 29, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 9, 2017 Sep 29, 2017 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Oct 9, 2017 Sep 29, 2017 Statutory changes Statutory changes
Registry Oct 9, 2017 Sep 29, 2017 Change of registered office Change of registered office
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Nov 30, 2016 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 31, 2016 Oct 24, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 26, 2016 Apr 18, 2016 Statutory changes Statutory changes
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2016 Feb 11, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 19, 2016 Feb 11, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 13, 2015 Nov 3, 2015 Change of registered office Change of registered office
Financials Nov 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2014 Dec 10, 2014 Capital increase Capital increase
Registry Dec 18, 2014 Dec 10, 2014 Statutory changes Statutory changes
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2014 Feb 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2014 Dec 20, 2013 Sole proprietorship Sole proprietorship
Registry Jan 3, 2014 Dec 20, 2013 Capital increase Capital increase
Registry Dec 12, 2013 Dec 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2012 Jan 11, 2012 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 18, 2011 Nov 7, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 18, 2011 Nov 7, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2011 Nov 7, 2011 Statutory changes Statutory changes
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2011 Jan 13, 2011 Capital increase Capital increase
Registry May 19, 2010 May 6, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2010 Apr 7, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Apr 19, 2010 Apr 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2010 Apr 7, 2010 Statutory changes Statutory changes
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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