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Dato Capital Spain

PONENT MAR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A07235195
Universal Entity Code3588-3930-7169-1163
Record last updated Tuesday, February 20, 2024 5:39:35 PM UTC
Official Address The Marques Torre street 1 07181 Palmanova Palmanova
There are 7 companies registered at this street
Locality Palmanova
Region Illes Balears, Illes Ballears
Postal Code 07181
Sector mar

Charts

Visits

PONENT MAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 21, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 14, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 20, 2022 Jan 12, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Feb 15, 2021 Feb 4, 2021 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), 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 President (a man) and one Secretary (a man)
Registry Feb 15, 2021 Feb 4, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Nov 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 7, 2019 Sep 30, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), 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 President (a man) and one Secretary (a man)
Registry Oct 7, 2019 Sep 30, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 7, 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)
Registry Oct 14, 2014 Oct 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2014 Oct 2, 2014 Reelection Reelection
Registry Jul 21, 2014 Jul 9, 2014 Notices of meetings Notices of meetings
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5500... Filing Of Financial Statement 5500...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2010 Apr 12, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8204... Filing Of Financial Statement 8204...
Registry Aug 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Jan 31, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2457... Filing Of Financial Statement 2457...
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2005 Mar 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2005 Jan 14, 2005 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4595... Filing Of Financial Statement 4595...
Registry Jul 25, 2000 Jul 11, 2000 Reelection Reelection
Registry Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Filing Of Financial Statement 5229... Filing Of Financial Statement 5229...
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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