INVERSIONES PONS ALMAGRO SOCIEDAD LIMITADA

Hoja IM6484· NIF B57996563

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
23 030,00 €
Incorporation :
22/12/2016
Directors :
Pons Villalonga Marcelino, Pons Almagro Aina, Almagro Montero Gemma Maria, Pons Almagro Lino, Pons Almagro Maria

Legal information

Legal information for INVERSIONES PONS ALMAGRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221213640
Legal formSociedad Limitada (SL)
Share capital23 030,00 €
Incorporation date22/12/2016
Register referenceTomo 158 · Folio 225 · Hoja IM6484
StatusVigente

Activity

INVERSIONES PONS ALMAGRO 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). It was incorporated on 22 December 2016. The Spanish commercial register has published 6 filings for this company, from 22 December 2016 to 21 July 2023, across 4 distinct types of filing. Its registered share capital is 23 030,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 6820-: a) Alquiler de bienes inmuebles y mobiliario. b) Compraventa y promoción de terrenos y edificaciones. c) Compraventa y promoción de edificaciones. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
INVERSIONES PONS ALMA…Almagro Montero Gemma MariaAlmagro Montero Gemm…Pons Almagro AinaPons Almagro AinaPons Almagro LinoPons Almagro LinoPons Almagro MariaPons Almagro MariaPons Villalonga MarcelinoPons Villalonga Marc…ANTONIO Y DIEGO SAANTONIO Y DIEGO SATRIATGES MENORCA SOCIEDAD LIMITADATRIATGES MENORCA SOC…SERVEI DE GESTIO DE RESIDUS DE MENORCA SOCIEDAD LIMITADASERVEI DE GESTIO DE …NIF:A07116122NIF:A07116122NIF:B57051880NIF:B57051880ASESORIA FISCAL LABORAL ROSSELLO SLASESORIA FISCAL LABO…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 10/07/2023· I/A 4
  2. NombramientosPublished 21/07/2023· Registered 10/07/2023· I/A 4
  3. Ampliación de capitalPublished 21/07/2023· Registered 10/07/2023· I/A 4
  4. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 2
  5. ConstituciónPublished 22/12/2016· Registered 14/12/2016· I/A 1
  6. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 1

Capital · events

  1. 21/07/2023Ampliación de capital
    Resulting capital: 23 030,00 € (+19 530,00 €)
  2. 22/12/2016Constitución
    Initial capital: 3 500,00 €

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. 21/07/2023#7638901
    Ceses/DimisionesNombramientosAmpliación de capital
    INVERSIONES PONS ALMAGRO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS VILLALONGA MARCELINO. Nombramientos. Presidente: PONS VILLALONGA MARCELINO. Consejero: PONS VILLALONGA MARCELINO. Con.Delegado: PONS VILLALONGA MARCELINO. Secr
  2. 22/12/2016#4165922
    Nombramientos
    INVERSIONES PONS ALMAGRO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ALMAGRO MONTERO GEMMA. Datos registrales. T 158 , F 224, S 8, H IM 6484, I/A 2 (14.12.16).
  3. 22/12/2016#4165921
    ConstituciónNombramientos
    INVERSIONES PONS ALMAGRO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.11.16. Objeto social: Constituye el objeto de la Sociedad -CNAE 6820-: a) Alquiler de bienes inmuebles y mobiliario. b) Compraventa y promoción de terre

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· Incorporated 2016

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.

Public

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/ AUTRIA 13 (MAHON), Illes Balears
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.