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Dato Capital Spain

PONCIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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) B41919077
Record last updated Monday, August 29, 2016 8:52:09 PM UTC
Official Address Victoria 8 Sevilla 41010
There are 5 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41010
Sector restaurant

Charts

Visits

PONCIO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 21, 2012 Aug 17, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Oct 20, 2011 Oct 18, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Compensation Resolution Compensation Resolution
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5539... Filing Of Financial Statement 5539...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3803... Filing Of Financial Statement 3803...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6669... Filing Of Financial Statement 6669...
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6575... Filing Of Financial Statement 6575...
Registry Jan 22, 2001 Dec 11, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 3, 2001 Dec 11, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 3, 2001 Dec 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Filing Of Financial Statement 3513... Filing Of Financial Statement 3513...
Registry Jun 22, 1998

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