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Dato Capital Spain

PONZANO SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28893063
Universal Entity Code2231-7717-8747-2987
Record last updated Friday, January 19, 2018 6:41:39 AM UTC
Official Address The Nuria street 59 Madrid 28034
There are 259 companies registered at this street
Postal Code 28034
Sector rental, real, estate

Charts

Visits

PONZANO SA (Spain) Page visits 2024

Searches

PONZANO SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2018 Jan 12, 2018 Statement of individual company Statement of individual company
Registry Jan 19, 2018 Jan 12, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2018 Jan 12, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 19, 2018 Jan 12, 2018 Dissolution Dissolution
Registry Jan 19, 2018 Jan 12, 2018 Extinction Extinction
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Sep 29, 2017 Reelection Reelection
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 1, 2014 Mar 21, 2014 Change of registered office Change of registered office
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Filing Of Financial Statement 964... Filing Of Financial Statement 964...
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Representative (a man) 974... Resignation of one Representative (a man) 974...
Registry Mar 1, 2011 Feb 17, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 1, 2011 Feb 17, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) 928... Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) 928...
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2011 Feb 17, 2011 Statutory changes Statutory changes
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8011... Filing Of Financial Statement 8011...
Registry Apr 6, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Sep 6, 2007 Reelection Reelection
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2005 May 30, 2005 Appointment of a man as Representative 2691... Appointment of a man as Representative 2691...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Filing Of Financial Statement 758... Filing Of Financial Statement 758...
Registry Oct 1, 2002 Sep 18, 2002 Reelection Reelection
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5551... Filing Of Financial Statement 5551...
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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