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Dato Capital Spain

PONTO INVERSIONES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83736918
Record last updated Thursday, December 25, 2014 3:53:41 AM UTC
Official Address The De La Castellana walk 89 Madrid
There are 3,138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector financial, intermediation

Charts

Visits

PONTO INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 16, 2012 Extinction Extinction
Registry Oct 16, 2012 Dissolution Dissolution
Registry Oct 16, 2012 Five appointments: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man
Registry Oct 16, 2012 Resignation of 7 people: a man, 2 companies and 4 women Resignation of 7 people: a man, 2 companies and 4 women
Registry Jan 3, 2012 Dec 19, 2011 Resignation of one Director (a man) and one Agent (a man) Resignation of one Director (a man) and one Agent (a man)
Registry Jan 3, 2012 Dec 19, 2011 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 11, 2011 Sep 27, 2011 Reelection Reelection
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Aug 11, 2010 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Aug 26, 2010 Aug 11, 2010 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 26, 2010 Aug 11, 2010 Appointment of a woman as Representative, Director and President Appointment of a woman as Representative, Director and President
Registry Jul 2, 2010 Jun 22, 2010 Appointment of a woman Appointment of a woman
Registry Jul 2, 2010 Jun 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Jan 22, 2010 Jan 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2010 Jan 12, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 22, 2010 Jan 12, 2010 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Nov 30, 2009 Feb 20, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 20, 2010 Resignation of a person 259... Resignation of a person 259...
Registry Nov 30, 2009 Feb 20, 2010 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Filing Of Financial Statement 1176... Filing Of Financial Statement 1176...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2004 Feb 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2003

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