Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pontegadea Inversiones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15792286 |
| Universal Entity Code | 8232-5241-2077-5163 |
| Record last updated | Wednesday, August 28, 2024 9:13:21 PM UTC |
| Information source | Trade Register A Coruña Novoa Santos, 5 |
| Postal Code | 15003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 13, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a woman as Director | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Reelection | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 consolidated) | | |
| 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 | |
| Registry | Jan 7, 2021 | Dec 30, 2020 | Merger | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Partial excision | |
| Financials | Jul 24, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Reduction of capital | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Statutory changes | |
| Registry | Feb 14, 2020 | Jan 30, 2020 | Reelection | |
| Registry | Feb 14, 2020 | Jan 30, 2020 | Errata | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Reelection | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Reelection | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Statutory changes | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Appointment of a man as Representative | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Reelection | |
| Financials | Jul 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| 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: a woman and 2 men | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Merger | |
| Registry | Dec 29, 2015 | Merger by absorption projects deposits | | |
| Registry | Dec 22, 2015 | Dec 10, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Appointment of a man as Deputy Secretary | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Statutory changes | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Capital increase | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Statutory changes | |
| Registry | Jan 30, 2012 | Jan 19, 2012 | Reelection | |
| Registry | Dec 13, 2011 | Nov 1, 2011 | Consolidated Financial Statement | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7563... | |
| Registry | Feb 3, 2011 | Jan 26, 2011 | Reelection | |
| Registry | Feb 3, 2011 | Jan 26, 2011 | Reelection 468... | |
| Registry | Dec 24, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2010 | Apr 15, 2010 | Reelection | |
| Registry | Mar 8, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Other items | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8236... | |
