PONTIA EQUITY SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- published register entry of company incorporation
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pontia Equity S.A. |
PONTIA EQUITY SCR DE REGIMEN SIMPLIFICADO SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A85107480 |
| Record last updated | Friday, January 8, 2016 7:56:15 AM UTC |
| Official Address | The Silla Aldaia way 46960 There are 74 companies registered at this street |
| Postal Code | 46960 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Dissolution | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Extinction | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 12, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of one Representative (a woman) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Statutory changes | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Other items | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Change of company name | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Change of registered office | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Change of company purpose | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Sole proprietorship | |
| Registry | Feb 6, 2013 | Nov 15, 2012 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2012 | | Resignation of 2 people: one Non-Board Secretary and one President (a woman) | |
| Registry | Nov 26, 2012 | | Three appointments: a woman and 2 men | |
| Registry | Jul 4, 2012 | Jun 20, 2012 | Resignation of one Vice President (a woman) | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Two appointments: a man and a woman | |
| Tax | Jan 31, 2012 | Jan 27, 2012 | Notification of Initial Agreement / Formalities | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Change of registered office | |
| Registry | Oct 18, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 18, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8224... | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Resignation of one Director | |
| Registry | Oct 17, 2011 | | Resignation of one Director 4109... | |
| Registry | May 30, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 30, 2011 | | Filing Of Financial Statement 1610... | |
| Registry | May 30, 2011 | May 19, 2011 | Statement of individual company | |
| Registry | May 30, 2011 | May 19, 2011 | Capital increase | |
| Registry | May 30, 2011 | May 19, 2011 | Two appointments: 2 men | |
| Registry | May 30, 2011 | May 19, 2011 | Resignation of one Secretary (a man) | |
| Registry | May 30, 2011 | May 19, 2011 | Resignation of one Secretary (a man) 2307... | |
| Registry | May 30, 2011 | May 19, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | May 30, 2011 | May 19, 2011 | Other items | |
| Registry | May 30, 2011 | May 19, 2011 | Expansion of corporate purpose | |
| Registry | May 30, 2011 | May 19, 2011 | Change of registered office | |
| Registry | May 30, 2011 | May 19, 2011 | Statement of individual company | |
| Registry | May 30, 2011 | May 19, 2011 | Two appointments: 2 men | |
| Registry | May 30, 2011 | May 19, 2011 | Capital increase | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Three appointments: a person, a woman and a man | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Expansion of corporate purpose | |
| Registry | Jun 4, 2010 | May 25, 2010 | Lost character of sole shareholder company | |
| Registry | Jun 4, 2010 | May 25, 2010 | Reduction of capital | |
| Registry | Jun 4, 2010 | May 25, 2010 | Capital increase | |
| Registry | Jun 4, 2010 | May 25, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 5, 2010 | Mar 23, 2010 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Apr 5, 2010 | Mar 23, 2010 | Appointment of a woman as Director | |
| Registry | Feb 3, 2010 | Jan 25, 2010 | Capital increase | |
| Registry | Feb 3, 2010 | Jan 25, 2010 | Reduction of capital | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | | Filing Of Financial Statement 9906... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Sole proprietorship | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 3, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 3, 2009 | May 1, 2009 | Filing Of Financial Statement 1379... | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Change of registered office | |
| Registry | Jul 17, 2008 | Jul 7, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Three appointments: 3 men | |
| Registry | Jul 4, 2007 | Jun 21, 2007 | | |
