Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pontegadea Inmobiliaria S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B15820517 |
| Universal Entity Code | 3506-0416-6227-2472 |
| Record last updated | Friday, September 1, 2023 9:46:21 PM UTC |
| Official Address | The Jose Ortega Gasset street 7 28006 Madrid Madrid There are 2,601 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 31, 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 | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Jul 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 30, 2020 | Mar 10, 2020 | Capital increase | |
| Registry | Mar 30, 2020 | Mar 10, 2020 | Statutory changes | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Segregation | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Appointment of a man as Representative | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Appointment of a man as Ceo | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Statutory changes | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Other items | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Resignation of 3 people: one Deputy Secretary, one Vice President (a woman) and one Secretary (a man) | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Three appointments: 2 men and a woman | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Appointment of a man as Deputy Secretary | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Reelection 590... | |
| Registry | Jan 30, 2012 | Jan 19, 2012 | Reelection | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7563... | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Merger | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Merger 3982... | |
| Registry | Jul 14, 2011 | Jul 6, 2011 | Sole proprietorship | |
| Registry | Jul 14, 2011 | Sole proprietorship 2960... | | |
| Registry | May 30, 2011 | Merger by absorption projects deposits | | |
| Registry | Apr 8, 2011 | Mar 31, 2011 | Appointment of a man as Representative | |
| Registry | Apr 8, 2011 | Mar 31, 2011 | Appointment of a man as Representative 1578... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Reelection | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Reelection 516... | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2010 | Apr 15, 2010 | Reelection | |
| Registry | Jan 8, 2010 | Dec 28, 2009 | Merger | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8236... | |
| Registry | Jul 6, 2009 | Merger by absorption projects deposits | | |
| Registry | Jul 6, 2009 | Jun 26, 2009 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2009 | Merger by absorption projects deposits | | |
| Registry | Dec 26, 2008 | Dec 16, 2008 | Merger | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2008 | Jul 18, 2008 | Capital increase | |
| Registry | Jul 10, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2008 | Jan 24, 2008 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 5, 2008 | Jan 24, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2007 | Feb 26, 2007 | Reelection | |
| Registry | Feb 27, 2007 | Feb 15, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 8, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2006 | Feb 15, 2006 | Reelection | |
| Registry | Nov 5, 2003 | Oct 13, 2003 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2003 | Filing Of Financial Statement | | |
| Registry | May 8, 2003 | Apr 10, 2003 | Capital increase | |
| Registry | Apr 4, 2002 | Appointment of a woman as Joint & Joint And Several Representative | | |
| Registry | Apr 4, 2002 | Resignation of one Secretary (a woman) | | |
| Registry | Apr 4, 2002 | Appointment of a man as Representative | | |
| Registry | Apr 4, 2002 | Appointment of a man as Joint & Joint And Several Representative | | |
| Registry | Feb 5, 2002 | Jan 24, 2002 | |
