EXPLOTACIONES PONZI SA
Company details
- Active NIF/CIF: A41792698
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Telephone: 955142012+955142013
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Date of last BORME entry: 09/05/2023
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Sector: Manufacturing
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Address: FINCA AQUADULCE CARRETERA DE MORON DE LA FRONTERA (MORON DE LA FRONTERA)
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Website: Not available
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Featured products:
More information on EXPLOTACIONES PONZI SA
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GORDILLO GOMEZ ANTONIO.DesconocidoTermination of employment: 09/05/2023 -
PONZI MICHELE FRANCESCOLUCIANO.DesconocidoAppointment: 09/05/2023
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HERRERA CABALLERO MANUEL ANTONIOAdministrador únicoTermination of employment: 18/06/2021
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GORDILLO GOMEZ ANTONIOAdministrador únicoAppointment: 18/06/2021
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FERNANDEZ-VIVANCOS ROMERO CARLOSAdministrador únicoTermination of employment: 22/07/2020
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PONZI MICHELE FRANCESCOAdministrador únicoAppointment: 10/02/2009Termination of employment: 21/03/2016
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PONZI MICHELEAdministrador únicoAppointment: 16/09/2002Termination of employment: 21/03/2016
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09/05/2023 | BORME act no.: 212838 | Register: SEVILLANombramientos -
09/05/2023 | BORME act no.: 212838 | Register: SEVILLACeses/Dimisiones
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18/06/2021 | BORME act no.: 297888 | Register: SEVILLANombramientos
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18/06/2021 | BORME act no.: 297888 | Register: SEVILLACeses/Dimisiones
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22/07/2020 | BORME act no.: 236573 | Register: SEVILLAModificaciones estatutarias
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22/07/2020 | BORME act no.: 236573 | Register: SEVILLANombramientos
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22/07/2020 | BORME act no.: 236573 | Register: SEVILLACeses/Dimisiones
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22/07/2020 | BORME act no.: 236573 | Register: SEVILLAPágina web de la sociedad
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21/03/2016 | BORME act no.: 130085 | Register: SEVILLANombramientos
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21/03/2016 | BORME act no.: 130085 | Register: SEVILLACeses/Dimisiones
Other information
The CIF assigned to EXPLOTACIONES PONZI SA is A41792698, and its commercial status is active. The company carries out its operations within the CNAE 11 - Fabricación de bebidas. Likewise, its SIC code - identifies it.
EXPLOTACIONES PONZI SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Sevilla and has 7 registration charges. The last announcement in Borme was published on 09/05/2023, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of EXPLOTACIONES PONZI SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about EXPLOTACIONES PONZI SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about EXPLOTACIONES PONZI SA comes from official sources and is regularly updated.
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