LA PONTANILLA SA

Hoja S8325· NIF A39076625

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Blanco De La Sota Enriqueta Maria Fidela, Poza Blanco Diego

Legal information

Legal information for LA PONTANILLA SA

NIF
Hoja registral
IRUS1000119949064
Legal formSociedad Anónima (SA)
LocalityTorrelavega
Phone
Register referenceTomo 630 · Folio 150 · Hoja S8325
StatusVigente

Activity

LA PONTANILLA SA is a Sociedad Anónima (SA) with its registered office in Torrelavega (Cantabria). The Spanish commercial register has published 7 filings for this company, from 4 September 2012 to 8 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/11/2023· Registered 24/10/2023· I/A 8
  2. ReeleccionesPublished 10/05/2021· Registered 29/04/2021· I/A 7
  3. Ceses/DimisionesPublished 14/04/2015· Registered 01/04/2015· I/A 6
  4. ReeleccionesPublished 14/04/2015· Registered 01/04/2015· I/A 6
  5. Modificaciones estatutariasPublished 14/04/2015· Registered 01/04/2015· I/A 6
  6. Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 5
  7. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 5

Changes

  1. 14/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2023#7783891
    Nombramientos
    LA PONTANILLA SA. Nombramientos. Apoderado: POZA BLANCO GERMAN. Datos registrales. T 630 , F 150, S 8, H S 8325, I/A 8 (24.10.23).
  2. 10/05/2021#6404010
    Reelecciones
    LA PONTANILLA SA. Reelecciones. Adm. Solid.: BLANCO DE LA SOTA ENRIQUETA MARIA FIDELA;POZA BLANCO DIEGO. Datos registrales. T 630 , F 150, S 8, H S 8325, I/A 7 (29.04.21).
  3. 14/04/2015#3279806
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    LA PONTANILLA SA. Ceses/Dimisiones. Adm. Solid.: POZA FERNANDEZ ANGEL JOSE. Reelecciones. Adm. Solid.: BLANCO DE LA SOTA ENRIQUETA MARIA FIDELA. Modificaciones estatutarias. anto a la duración del cargo del órgano de administración y a la retribución…
  4. 04/09/2012#1882211
    Ceses/DimisionesNombramientos
    LA PONTANILLA SA. Ceses/Dimisiones. Adm. Solid.: BLANCO DE LA SOTA ENRIQUETA MARIA FIDELA;POZA FERNANDEZ ANGEL JOSE. Nombramientos. Adm. Solid.: BLANCO DE LA SOTA ENRIQUETA MARIA FIDELA;POZA FERNANDEZ ANGEL JOSE. Datos registrales. T 630 , F 151, S 8…

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSE MARIA PEREDA, 34, CANTABRIA, TORRELAVEGA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector