PONTEL PARTICIPACIONES SL
Extended Company Report with Annual Accounts 
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Pontel Participaciones S.L.
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REGINATORIUM SL
PHOENIX PARTICIPACIONES SL.
| Company type |
Sociedad Limitada, Extinguished company |
| VAT Number (CIF) |
B88156815 |
| Universal Entity Code | 4787-4753-1553-8748 |
|---|
| Record last updated |
Friday, April 14, 2023 6:04:19 AM UTC |
| Official Address |
Madrid
|
| Region |
Community Of Madrid |
| Postal Code |
28050
|
| Sector |
acquisition, administration, management, social |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Registry |
Apr 14, 2023 |
Apr 5, 2023 |
Dissolution
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| Registry |
Apr 14, 2023 |
Apr 5, 2023 |
Extinction
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| Registry |
Feb 2, 2023 |
Jan 26, 2023 |
Capital increase
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| Registry |
Nov 8, 2022 |
Oct 31, 2022 |
Reelection
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| Financials |
Jul 19, 2022 |
|
Annual Accounts filing (2021 ordinary)
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| Registry |
May 6, 2022 |
Apr 28, 2022 |
Resignation of one Non-Board Secretary
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| Registry |
May 6, 2022 |
Apr 28, 2022 |
Appointment of a person as Secretary
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| Registry |
May 6, 2022 |
Apr 28, 2022 |
Resignation of one Representative (a man)
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| Registry |
May 6, 2022 |
Apr 28, 2022 |
Appointment of a person as Representative
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| Registry |
Oct 25, 2021 |
Oct 18, 2021 |
Reelection
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| Financials |
Sep 3, 2021 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Oct 27, 2020 |
Oct 20, 2020 |
Capital increase
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| Financials |
Oct 20, 2020 |
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Annual Accounts filing (2019 ordinary)
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| Financials |
Jun 28, 2019 |
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Annual Accounts filing (2018 ordinary)
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| Registry |
Jan 22, 2019 |
Jan 14, 2019 |
Appointment of a person as Auditor
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| Registry |
Nov 2, 2018 |
Oct 23, 2018 |
Fifteen appointments: 5 women and 10 men
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| Registry |
Oct 29, 2018 |
Oct 22, 2018 |
Three appointments: 3 men
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| Registry |
Sep 26, 2018 |
Sep 17, 2018 |
Resignation of one Sole Administrator (a man)
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| Registry |
Sep 26, 2018 |
Sep 17, 2018 |
Seven appointments: 7 men
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| Registry |
Sep 26, 2018 |
Sep 17, 2018 |
Statutory changes
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| Registry |
Sep 26, 2018 |
Sep 17, 2018 |
Other items
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| Registry |
Sep 26, 2018 |
Sep 17, 2018 |
Change of company name
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| Registry |
Sep 24, 2018 |
Sep 14, 2018 |
Lost character of sole shareholder company
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| Registry |
Aug 2, 2018 |
Jul 26, 2018 |
Change of company name
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| Registry |
Jul 26, 2018 |
Jul 19, 2018 |
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| Registry |
Jul 26, 2018 |
Jul 19, 2018 |
Statement of individual company
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| Registry |
Jul 26, 2018 |
Jul 19, 2018 |
Appointment of a man as Sole Administrator
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