PONIENTE CAPITAL MANAGEMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Poniente Capital Management S.L. |
PONIENTE CAPITAL MANAGEMENT E.A.F.I. SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87813630 |
| Universal Entity Code | 5392-9685-4180-9048 |
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| Record last updated | Wednesday, November 25, 2020 7:00:55 AM UTC |
| Official Address | The Velazquez street 76 Madrid 28001 There are 6,414 companies registered at this street |
| Postal Code | 28001 |
| Sector | Risk-capital funds and companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Dissolution | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Extinction | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Other items | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Change of company name | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Change of company purpose | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Other items | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 26, 2017 | May 18, 2017 | | |
| Registry | May 26, 2017 | May 18, 2017 | Two appointments: a woman and a man | |
