PONS IP SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pons Ip S.A. |
PONS CONSULTORES DE PROPIEDAD INDUSTRIAL SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28750891 |
| Universal Entity Code | 3119-6097-5528-2948 |
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| Record last updated | Thursday, January 23, 2025 7:27:23 AM UTC |
| Official Address | Ruben Dario 4 Madrid 28046 There are 117 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.ponsip.om |
| Sector | Other Business |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of one Representative and one Joint And Several Representative | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Two appointments: 2 men | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Joing Representative | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Four appointments: a man and 3 women | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Joint Representative | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Statutory changes | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Change of company name | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Website of the company | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Merger | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Two appointments: a woman and a person | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reduction of capital | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Capital increase | |
| Financials | Jan 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Two appointments: a person and a woman | |
| Registry | May 17, 2021 | May 9, 2021 | Eight appointments: 4 men and 4 women | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a man as Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Joint Representative | |
| Financials | Jan 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Reelection | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Resignation of one Joint Representative | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Four appointments: 2 men and 2 women | |
| Financials | Aug 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Ten appointments: 5 men and 5 women | |
| Registry | Feb 3, 2016 | Jan 21, 2016 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Feb 3, 2016 | Jan 22, 2016 | Appointment of a man as Representative | |
| Registry | Feb 3, 2016 | Jan 22, 2016 | Appointment of a man as Representative 474... | |
| Financials | Jan 27, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Appointment of a man as Representative | |
| Financials | Sep 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 3, 2012 | Apr 17, 2012 | Dividend payout liabilities | |
| Registry | May 3, 2012 | Apr 17, 2012 | Other items | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Two appointments: a woman and a man | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Statutory changes | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Resignation of 4 people: one Representative (a woman) and one Joing Representative | |
| Registry | Feb 11, 2010 | Feb 2, 2010 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | | Filing Of Financial Statement 6805... | |
| Registry | Nov 24, 2008 | Nov 11, 2008 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2008 | Jun 13, 2008 | Change of company purpose | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 14, 2006 | Nov 28, 2006 | Reelection | |
| Registry | Sep 25, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 8, 2006 | May 26, 2006 | Resignation of one Joint Representative | |
| Registry | Jun 7, 2006 | May 24, 2006 | Nine appointments: 3 men, a person and 5 women | |
| Registry | Jul 26, 2004 | Jul 12, 2004 | Four appointments: 2 men and 2 women | |
| Registry | Aug 7, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2003 | | Three appointments: a man and 2 women | |
| Registry | Sep 10, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 29, 2002 | Jan 16, 2002 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
| Registry | Nov 19, 2001 | | Filing Of Financial Statement | |
| Registry | Aug 3, 2001 | Jul 23, 2001 | Appointment of a man as Representative | |
| Registry | Nov 16, 2000 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2000 | Mar 28, 2000 | Appointment of a woman as Representative | |
| Registry | Mar 22, 2000 | | Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vocal Tip, one President (a woman) and one Secretary (a man) | |
| Registry | Dec 13, 1999 | Nov 23, 1999 | Other items | |
