PONTECASTELO INVERSIONES SL
Hoja M578209· NIF B86947744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2014
- Director :
- Rodriguez Rodriguez Maria Dolores
Legal information
Legal information for PONTECASTELO INVERSIONES SL
Activity
PONTECASTELO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2014. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Intermediación inmobiliaria; promoción, construcción, modificación, rehabilitación, ampliación, administración de bienes inmuebles de todas clases; compraventa, promoción, explotación, arrendamiento de cualesquiera inmuebles por cuenta propia o ajena; estudios y proyectos relacionados con cualesq.
Directors and representatives
Directors
Current
- Rodriguez Rodriguez Maria DoloresSince 31/03/2014Administrador Único
Authorised representatives
Current
- Estevez Rodriguez PabloSince 31/03/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Maria Dolores100 %
Individual · ultimate beneficial owner · since 08/04/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 2
- ConstituciónPublished 08/04/2014· Registered 31/03/2014· I/A 1
- Declaración de unipersonalidadPublished 08/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 1
Changes
- 08/04/2014Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ MARIA DOLORES
Capital · events
- 08/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 08/04/2014#2757055Nombramientos
PONTECASTELO INVERSIONES SL. Nombramientos. Apoderado: ESTEVEZ RODRIGUEZ PABLO. Datos registrales. T 32129 , F 193, S 8, H M 578209, I/A 2 (31.03.14).
- 08/04/2014#2757054ConstituciónDeclaración de unipersonalidadNombramientos
PONTECASTELO INVERSIONES SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: a) Intermediación inmobiliaria; promoción, construcción, modificación, rehabilitación, ampliación, administración de bienes inmuebles de todas clases; compra…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.