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PONIENTE CAPITAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B86319951
Universal Entity Code9138-2280-5734-0853
Record last updated Friday, May 17, 2024 6:09:39 AM UTC
Official Address The Felipe Iv street 3 Madrid 28014
There are 233 companies registered at this street
Postal Code 28014

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Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Change of registered office Change of registered office
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 27, 2019 Mar 20, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 27, 2019 Mar 20, 2019 Other items Other items
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 16, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 24, 2015 Apr 16, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 24, 2015 Apr 16, 2015 Change of registered office Change of registered office
Financials Dec 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Change of registered office Change of registered office
Registry Sep 21, 2012 Sep 11, 2012 Statement of individual company Statement of individual company
Registry Sep 20, 2012 Sep 10, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 20, 2012 Sep 10, 2012 Statutory changes Statutory changes
Registry Sep 20, 2012 Sep 10, 2012 Resignation of 4 people: one Joint Ceo, one Director, one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Joint Ceo, one Director, one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one President
Registry Mar 14, 2012 Mar 2, 2012 Statutory changes Statutory changes
Registry Mar 14, 2012 Mar 2, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 14, 2012 Mar 2, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 14, 2012 Mar 2, 2012 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Mar 14, 2012 Mar 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2011 Oct 26, 2011
Registry Nov 7, 2011 Oct 26, 2011 4416...  4416...
Registry Nov 7, 2011 Oct 26, 2011 Statement of individual company Statement of individual company
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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