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Dato Capital Spain

PONZANO DIRECTORSHIP 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87234639
Universal Entity Code8634-4007-5498-3497
Record last updated Thursday, November 14, 2024 7:15:45 AM UTC
Official Address Plaza Plaza De La Lealtad 5 Madrid 28014
There are 225 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Consultancy and advisory activities in business management

Charts

Visits

PONZANO DIRECTORSHIP SL (Spain) Page visits 2024

Searches

PONZANO DIRECTORSHIP SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Dec 28, 2023 Dec 20, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2023 Nov 17, 2023 Other items Other items
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 17, 2020 Dec 10, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Mar 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Two appointments: 2 men Two appointments: 2 men
Financials May 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jun 13, 2018 Jun 5, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 13, 2018 Jun 5, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 18, 2015 Jun 11, 2015 Change of registered office Change of registered office
Registry Jun 2, 2015 May 25, 2015 Capital increase Capital increase
Registry May 21, 2015 May 12, 2015 Statement of individual company Statement of individual company
Registry May 21, 2015 May 12, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 21, 2015 May 12, 2015 Seven appointments: 2 women, 3 men and 2 companies Seven appointments: 2 women, 3 men and 2 companies
Registry May 21, 2015 May 12, 2015 Other items Other items
Registry May 21, 2015 May 12, 2015 Change of registered office Change of registered office
Registry Apr 23, 2015 Apr 16, 2015 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Apr 7, 2015 Mar 26, 2015
Registry Apr 7, 2015 Mar 26, 2015 Two appointments: a man and a person Two appointments: a man and a person

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