INVERSIONES PONS ALMAGRO SOCIEDAD LIMITADA
Hoja IM6484· NIF B57996563
- 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
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
- Pons Villalonga MarcelinoSince 14/12/2016PresidenteConsejero DelegadoConsejero
- Pons Almagro AinaSince 10/07/2023Consejero
- Almagro Montero Gemma MariaSince 10/07/2023ConsejeroSecretario
- Pons Almagro LinoSince 10/07/2023Consejero
- Pons Almagro MariaSince 10/07/2023Consejero
Authorised representatives
Current
- Almagro Montero GemmaSince 14/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2023· Registered 10/07/2023· I/A 4
- NombramientosPublished 21/07/2023· Registered 10/07/2023· I/A 4
- Ampliación de capitalPublished 21/07/2023· Registered 10/07/2023· I/A 4
- NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 2
- ConstituciónPublished 22/12/2016· Registered 14/12/2016· I/A 1
- NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 1
Capital · events
- 21/07/2023Ampliación de capitalResulting capital: 23 030,00 € (+19 530,00 €)
- 22/12/2016ConstituciónInitial 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)
- 21/07/2023#7638901Ceses/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… - 22/12/2016#4165922Nombramientos
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).
- 22/12/2016#4165921ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.