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Dato Capital Spain

PONS SEGURIDAD VIAL SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PONS EDITORIAL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B28505592
Universal Entity Code4733-9118-9671-5075
Record last updated Wednesday, October 23, 2024 6:17:29 AM UTC
Official Address The De Ruben Dario plaza 4 Madrid 28046
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector vial

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 8, 2024 Aug 1, 2024 Resignation of one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry May 7, 2024 Apr 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2023 Nov 2, 2023 Statutory changes Statutory changes
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 20, 2022 Apr 11, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 31, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 14, 2021 May 8, 2021 Eight appointments: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 19, 2017 Jun 12, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 3, 2016 Jan 21, 2016 Resignation of 2 people: one Representative (a woman) and one Joing Representative 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 Appointment of a man as Representative
Registry Feb 3, 2016 Jan 22, 2016 Appointment of a man as Representative 474... Appointment of a man as Representative 474...
Registry Feb 3, 2016 Jan 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2014 Oct 30, 2014 Change of company purpose Change of company purpose
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 25, 2013 Oct 18, 2013 Change of company name Change of company name
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 5, 2012 Feb 23, 2012 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 5 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 23, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 5, 2012 Feb 23, 2012 Statutory changes Statutory changes
Registry Mar 5, 2012 Feb 23, 2012 Other items Other items
Registry Jan 19, 2011 Jan 5, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2010 Jul 8, 2010 Resignation of 4 people: one Representative (a woman) and one Joing Representative 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 Appointment of a woman as Representative
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7105... Filing Of Financial Statement 7105...
Registry Nov 24, 2008 Nov 11, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3543... Filing Of Financial Statement 3543...
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 26, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 7, 2006 May 24, 2006 Nine appointments: a person, 5 women and 3 men Nine appointments: a person, 5 women and 3 men
Registry Feb 16, 2005 Capital increase Capital increase
Registry Jan 31, 2005 Jan 17, 2005 Other items Other items

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