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PUNTA NA HOLDING SA

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Reports

Extended Company Report with Annual Accounts PUNTA NA HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders PUNTA NA HOLDING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Punta Na Holding S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62045059
Universal Entity Code7161-5182-2875-6818
Record last updated Tuesday, February 20, 2024 8:01:06 PM UTC
Official Address Barcelona
Postal Code 08008

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PUNTA NA HOLDING S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2022 Jun 27, 2022 Other items Other items
Registry May 10, 2022 May 3, 2022 Statutory changes Statutory changes
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2022 Apr 12, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 5, 2020 Feb 27, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2018 Feb 15, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 27, 2018 Feb 15, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2016 Dec 1, 2016 Resignation of 6 people: 3 men and 3 women Resignation of 6 people: 3 men and 3 women
Registry Dec 14, 2016 Dec 1, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 14, 2016 Dec 1, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2015 Dec 31, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 1, 2013 Jul 25, 2013 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 18, 2013 Jun 11, 2013 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jun 18, 2013 Jun 11, 2013 Appointment of a person Appointment of a person
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a person 641... Appointment of a person 641...
Registry Aug 23, 2012 Aug 10, 2012 Change of company purpose Change of company purpose
Registry Mar 27, 2012 Mar 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2012 Feb 13, 2012 Change of registered office Change of registered office
Registry Feb 23, 2012 Feb 13, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 23, 2012 Feb 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9096... Filing Of Financial Statement 9096...
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6778... Filing Of Financial Statement 6778...
Registry Aug 8, 2007 Jul 17, 2007 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 2, 2007 Feb 12, 2007 Statutory changes Statutory changes
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 8, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2006 Jan 11, 2006 Other items Other items
Registry Oct 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2005 Dec 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2004 Feb 24, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5109... Filing Of Financial Statement 5109...
Registry Sep 12, 2002 Aug 23, 2002 Capital increase Capital increase
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2000 Filing Of Financial Statement 4768... Filing Of Financial Statement 4768...
Registry May 22, 2000 Apr 26, 2000 Three appointments: 3 women Three appointments: 3 women
Registry Apr 3, 2000 Mar 13, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 1999 Nov 10, 1999

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