Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pontenovo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07011927 |
| Universal Entity Code | 5494-0704-4632-4089 |
| Record last updated | Friday, October 21, 2022 5:46:12 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Postal Code | 07180 |
| Sector | accommodation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a person as Auditor | |
| Financials | Mar 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Reelection | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 24, 2015 | Appointment of a man as Auditor | |
| Registry | May 12, 2015 | May 4, 2015 | Reduction of capital | |
| Registry | Mar 2, 2015 | Feb 9, 2015 | Capital reduction | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2014 | Reduction of capital | | |
| Registry | Aug 20, 2014 | Notices of meetings | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 19, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 26, 2013 | Nov 19, 2013 | Two appointments: a woman and a man | |
| Registry | Nov 26, 2013 | Nov 19, 2013 | Statutory changes | |
| Registry | May 7, 2013 | Apr 25, 2013 | Resignation of one Representative (a man) | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 4, 2010 | Dec 17, 2009 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Statutory changes | |
