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Dato Capital Spain

PONCHO INV 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

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code0102-4682-1499-0353
Record last updated Wednesday, April 3, 2024 6:04:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

PONCHO INV SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 3, 2024 Mar 25, 2024 Resignation of 2 people: one Liquidator and one Agent (a man) Resignation of 2 people: one Liquidator and one Agent (a man)
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 3, 2024 Mar 25, 2024 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2024 Mar 25, 2024 Bankruptcy situation 1610... Bankruptcy situation 1610...
Registry Apr 3, 2024 Mar 25, 2024 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2024 Mar 25, 2024 Dissolution Dissolution
Registry Aug 29, 2022 Aug 22, 2022 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Aug 29, 2022 Aug 22, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 29, 2022 Aug 22, 2022 Other items Other items
Registry Mar 12, 2021 Mar 5, 2021 Other items 1191... Other items 1191...
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 16, 2019 Apr 9, 2019 Dissolution Dissolution

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