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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	0102-4682-1499-0353
Record last updated	Wednesday, April 3, 2024 6:04:23 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

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)
Registry	Apr 3, 2024	Mar 25, 2024	Appointment of a man as Agent
Registry	Apr 3, 2024	Mar 25, 2024	Bankruptcy situation
Registry	Apr 3, 2024	Mar 25, 2024	Bankruptcy situation 1610...
Registry	Apr 3, 2024	Mar 25, 2024	Bankruptcy situation
Registry	Apr 3, 2024	Mar 25, 2024	Dissolution
Registry	Aug 29, 2022	Aug 22, 2022	Resignation of one Liquidator (a woman)
Registry	Aug 29, 2022	Aug 22, 2022	Two appointments: a person and a man
Registry	Aug 29, 2022	Aug 22, 2022	Other items
Registry	Mar 12, 2021	Mar 5, 2021	Other items 1191...
Registry	Apr 16, 2019	Apr 9, 2019	Resignation of one Sole Administrator (a woman)
Registry	Apr 16, 2019	Apr 9, 2019	Appointment of a woman as Liquidator
Registry	Apr 16, 2019	Apr 9, 2019	Dissolution