INVERSIONES PONS MARIN SOCIEDAD LIMITADA

Hoja IM130· NIF B07014368

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
767 830,00 €
Directors :
Pons Petrus Pedro Juan, Pons Petrus Sara

Legal information

Legal information for INVERSIONES PONS MARIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220380450
Legal formSociedad Limitada (SL)
Share capital767 830,00 €
Register referenceTomo 109 · Folio 11 · Hoja IM130
StatusVigente

Activity

INVERSIONES PONS MARIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 August 2009 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 767 830,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES PONS MARI…Pons Petrus Pedro JuanPons Petrus Pedro Ju…Pons Petrus SaraPons Petrus SaraMEDILLAMEN SLMEDILLAMEN SLEXPLOTACIONES PONS MARIN SOCIEDAD LIMITADAEXPLOTACIONES PONS M…UNQUITEKOSES SOCIEDAD LIMITADAUNQUITEKOSES SOCIEDA…

Registered actos

  1. NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 22
  2. Ceses/DimisionesPublished 22/06/2022· Registered 14/06/2022· I/A 21
  3. NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 21
  4. Ceses/DimisionesPublished 20/09/2019· Registered 12/09/2019· I/A 20
  5. NombramientosPublished 20/09/2019· Registered 12/09/2019· I/A 20
  6. Fusión por absorciónPublished 06/06/2019· Registered 27/05/2019· I/A 19
  7. Ampliación de capitalPublished 21/11/2014· Registered 07/11/2014· I/A 18
  8. Ampliación de capitalPublished 30/03/2012· Registered 16/03/2012· I/A 17
  9. Ampliación de capitalPublished 11/08/2009· Registered 28/07/2009· I/A 16

Changes

  1. 06/06/2019Fusión por absorción

Capital · events

  1. 21/11/2014Ampliación de capital
    Resulting capital: 767 830,00 € (+2 170,00 €)
  2. 30/03/2012Ampliación de capital
    Resulting capital: 765 660,00 € (+6 440,00 €)
  3. 11/08/2009Ampliación de capital
    Resulting capital: 759 220,00 € (+3 150,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/06/2022#7036354
    Nombramientos
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: PONS PETRUS SARA;PONS PETRUS PEDRO JUAN. Datos registrales. T 109 , F 11, S 8, H IM 130, I/A 22 (14.06.22).
  2. 22/06/2022#7036353
    Ceses/DimisionesNombramientos
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Presidente: PONS VILLALONGA MIGUEL. Consejero: PONS VILLALONGA MIGUEL. Secretario: PONS PETRUS SARA. Cons.Del.Man: PONS PETRUS SARA. Consejero: PONS PETRUS SARA. Cons.Del.Man: PO…
  3. 20/09/2019#5585554
    Ceses/DimisionesNombramientos
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS VILLALONGA MIGUEL. Nombramientos. Presidente: PONS VILLALONGA MIGUEL. Consejero: PONS VILLALONGA MIGUEL. Secretario: PONS PETRUS SARA. Consejero: PONS PETRUS SAR…
  4. 06/06/2019#5430417
    Fusión por absorción
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: XORSA SOCIEDAD ANONIMA. Datos registrales. T 109 , F 9, S 8, H IM 130, I/A 19 (27.05.19).
  5. 21/11/2014#3075247
    Ampliación de capital
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 2.170,00 Euros. Resultante Suscrito: 767.830,00 Euros. Datos registrales. T 109 , F 9, S 8, H IM 130, I/A 18 ( 7.11.14).
  6. 30/03/2012#1665208
    Ampliación de capital
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 6.440,00 Euros. Resultante Suscrito: 765.660,00 Euros. Datos registrales. T 109 , F 9, S 8, H IM 130, I/A 17 (16.03.12).
  7. 11/08/2009#340910
    Ampliación de capital
    INVERSIONES PONS MARIN SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 3.150,00 Euros. Resultante Suscrito: 759.220,00 Euros. Datos registrales. T 109 , F 8, S 8, H IM 130, I/A 16 (28.07.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRER D' ES BANYER, 64, ILLES BALEARS, ALAIOR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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