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PONIENTE CAPITAL VENTURES 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, Extinguished company
VAT Number (CIF) B87712303
Universal Entity Code8482-1737-6018-4395
Record last updated Thursday, December 14, 2023 6:58:37 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

PONIENTE CAPITAL VENTURES SL (Spain) Page visits 2024

Searches

PONIENTE CAPITAL VENTURES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 5, 2023 Resignation of 4 people: one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 4 people: one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 14, 2023 Dec 5, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 14, 2023 Dec 5, 2023 Dissolution Dissolution
Registry Dec 14, 2023 Dec 5, 2023 Extinction Extinction
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 6, 2019 May 30, 2019 Reduction of capital Reduction of capital
Registry Jun 6, 2019 May 30, 2019 Capital increase Capital increase
Registry Jun 6, 2019 May 30, 2019 Statutory changes Statutory changes
Registry May 22, 2019 May 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2019 May 13, 2019 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry May 21, 2019 May 13, 2019 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry May 21, 2019 May 13, 2019 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 21, 2019 Feb 14, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 21, 2019 Feb 14, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 21, 2019 Feb 14, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 21, 2019 Feb 14, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2018 Feb 12, 2018 Capital increase Capital increase
Registry Feb 20, 2018 Feb 12, 2018 Statutory changes Statutory changes
Registry Jun 14, 2017 Jun 6, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 14, 2017 Jun 6, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 14, 2017 Jun 6, 2017 Statutory changes Statutory changes
Registry Jun 14, 2017 Jun 6, 2017 Other items Other items
Registry Jun 14, 2017 Jun 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2017 Jan 12, 2017
Registry Jan 19, 2017 Jan 12, 2017 Two appointments: a man and a woman Two appointments: a man and a woman

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