PONTEGADEA ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Pontegadea España S.L. |
TORRE CAJA MADRID SA
TORRE NORTE CASTELLANA S.A.
TORRE NORTE CASTELLANA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82707720 |
| Universal Entity Code | 2382-4248-6094-4961 |
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| Record last updated | Monday, April 1, 2024 5:58:56 AM UTC |
| Official Address | A Coruña |
| Postal Code | 15003 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 1, 2024 | Mar 20, 2024 | Appointment of a woman as Representative | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 22, 2022 | Dec 13, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Reelection | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Statutory changes | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of registered office | |
| Registry | Feb 23, 2021 | Feb 12, 2021 | Appointment of a man as Representative | |
| Registry | Feb 23, 2021 | Feb 12, 2021 | Appointment of a man as Representative 869... | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Registry | Jan 7, 2021 | Dec 30, 2020 | Statutory changes | |
| Registry | Jan 7, 2021 | Dec 30, 2020 | Change of company purpose | |
| Registry | Jan 7, 2021 | Dec 30, 2020 | Merger | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Reelection | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 30, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Appointment of a man as Representative | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Capital increase | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Statutory changes | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Change of company name | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Appointment of a man as Representative | |
| Financials | Nov 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 22, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 22, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Statutory changes | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Change of registered office | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Company transformation | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Reelection | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Statutory changes | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Change of company purpose | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Sole proprietorship | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Three appointments: 2 men and a person | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Statutory changes | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Other items | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Change of registered office | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Two appointments: 2 men | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Statement of individual company | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Two appointments: a person and a man | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Joint Representative | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a man as Representative | |
| Registry | Jun 5, 2015 | May 25, 2015 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 5, 2015 | May 25, 2015 | Appointment of a man as Joint And Several Administrator | |
| 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 | Dec 27, 2013 | Dec 18, 2013 | Reduction of capital | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Resignation of one Joint Representative | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Change of company name | |
| Registry | May 31, 2013 | May 23, 2013 | Reelection | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Five appointments: 5 men | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Appointment of a man as Representative | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Four appointments: 4 men | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Four appointments: 2 women and 2 men | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Appointment of a man as Joint And Several Administrator | |
