PONZA INVERSIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B86862463
Universal Entity Code	5653-3016-6875-7425
Record last updated	Tuesday, September 24, 2024 9:00:35 PM UTC
Official Address	Plaza Plaza De San Marcos 43 Madrid 28004 There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Wholesale trade of live animals

Document Type	Publication date	Registry Date	Download link
Financials	Sep 24, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 21, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jul 21, 2024		Annual Accounts filing (2021 ordinary)
Financials	Oct 25, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 14, 2020		Annual Accounts filing (2019 ordinary)
Financials	Nov 11, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 8, 2019	Jul 1, 2019	Change of registered office
Financials	Dec 27, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 24, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 4, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 15, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 30, 2014		Annual Accounts filing (2013 ordinary)
Registry	Dec 2, 2013	Nov 21, 2013
Registry	Dec 2, 2013	Nov 21, 2013	Two appointments: a man and a person