Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Punt Roma S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B61481198 |
| Universal Entity Code | 6307-0415-6149-5859 |
| Record last updated | Thursday, December 5, 2024 7:59:18 AM UTC |
| Official Address | Zaragoza |
| Region | Aragon |
| Postal Code | 50003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2024 | Nov 29, 2024 | Reelection | |
| Financials | Oct 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Appointment of a man as Representative | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Reelection | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 8, 2022 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 23, 2021 | Feb 15, 2021 | Reelection | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 7, 2020 | Reelection | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection | |
| Financials | Oct 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Reelection | |
| Registry | Dec 19, 2017 | Dec 12, 2017 | Change of registered office | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Appointment of a person as Auditor | |
| Trademarks | Oct 5, 2012 | Trademark Registration of Products in Panama | | |
| Trademarks | Oct 5, 2012 | Trademark Registration of Products in Panama 21728... | | |
| Trademarks | Oct 5, 2012 | Trademark Registration of Services in Panama | | |
| Registry | Feb 1, 2012 | Jan 24, 2012 | Capital increase | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6737... | | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Resignation of one Auditor | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5273... | | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement 6502... | | |
| Registry | Sep 5, 2007 | Aug 17, 2007 | Appointment of a man as Representative | |
| Registry | Apr 9, 2007 | Mar 15, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 9, 2007 | Mar 15, 2007 | Appointment of a man as Sole Administrator | |
| Registry | Nov 3, 2006 | Oct 17, 2006 | Three appointments: a woman and 2 men | |
| Registry | Oct 4, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2005 | Oct 4, 2005 | Resignation of one Manager | |
| Registry | Oct 26, 2005 | Oct 4, 2005 | Appointment of a man as Sole Administrator | |
| Registry | Sep 8, 2004 | Aug 18, 2004 | Change of registered office | |
| Registry | Nov 4, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2003 | Jan 29, 2003 | Appointment of a person as Auditor | |
| Registry | Feb 21, 2003 | Jan 29, 2003 | Appointment of a person as Auditor 740... | |
| Registry | Feb 11, 2003 | Jan 20, 2003 | Capital increase | |
| Registry | Feb 11, 2003 | Jan 20, 2003 | Capital increase 557... | |
| Registry | Sep 30, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2001 | Filing Of Financial Statement 5023... | | |
| Registry | Dec 4, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2000 | Feb 5, 2000 | Two appointments: 2 men | |
| Registry | Feb 28, 2000 | Two appointments: 2 men 755... | | |
| Registry | Sep 29, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1998 | Filing Of Financial Statement 4086... | | |
| Registry | Nov 20, 1997 | Nov 5, 1997 | | |
| Registry | Nov 20, 1997 | Nov 5, 1997 | Appointment of a man as Manager | |
