PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA

Hoja V66136· NIF B96873484

Struck off · 04/01/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 580 600,00 €
Former name :
IRSOUCA INVERSIONES SL

Legal information

Legal information for PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414102134
Legal formSociedad Limitada (SL)
Share capital1 580 600,00 €
Register referenceTomo 6354 · Folio 55 · Hoja V66136
Former names
IRSOUCA INVERSIONES SL2009-09-03 → 2011-05-16
StatusLiquidada

Activity

PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 4 January 2012, across 8 distinct types of filing. Its registered share capital is 1 580 600,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/01/2012· Registered 26/12/2011· I/A 11
  2. DisoluciónPublished 04/01/2012· Registered 26/12/2011· I/A 11
  3. ExtinciónPublished 04/01/2012· Registered 26/12/2011· I/A 11
  4. Ampliación de capitalPublished 16/05/2011· Registered 05/05/2011· I/A 10
  5. Cambio de denominación socialPublished 16/05/2011· Registered 05/05/2011· I/A 9
  6. Cambio de domicilio socialPublished 16/05/2011· Registered 05/05/2011· I/A 9
  7. Fusión por absorciónPublished 16/05/2011· Registered 05/05/2011· I/A 9
  8. Reducción de capitalPublished 03/09/2009· Registered 25/08/2009· I/A 8

Changes

  1. 04/01/2012Disolución
  2. 04/01/2012Extinción
  3. 16/05/2011Cambio de denominación social

    IRSOUCA INVERSIONES SL→PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA

  4. 16/05/2011Cambio de domicilio social

    C/ SORNI 7 5 (VALENCIA)

  5. 16/05/2011Fusión por absorción

Capital · events

  1. 16/05/2011Ampliación de capital
    Resulting capital: 1 580 600,00 € (+1 570 000,00 €)
  2. 03/09/2009Reducción de capital
    Resulting capital: 10 600,00 €

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. 04/01/2012#10424529
    Ceses/DimisionesDisoluciónExtinción
    PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOUTO CATOIRA IRIA. Disolución. Fusion. Extinción. Datos registrales. T 6354, L 3659, F 55, S 8, H V 66136, I/A 11 (26.12.11).
  2. 16/05/2011#1213168
    Ampliación de capital
    PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.570.000,00 Euros. Resultante Suscrito: 1.580.600,00 Euros. Datos registrales. T 6354, L 3659, F 54, S 8, H V 66136, I/A 10 ( 5.05.11).
  3. 16/05/2011#1213167

    Company name: IRSOUCA INVERSIONES SL

    Cambio de denominación socialCambio de domicilio socialFusión por absorción
    IRSOUCA INVERSIONES SL. Cambio de denominación social. PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SORNI 7 5 (VALENCIA). Fusión por absorción. Sociedades absorbidas: PONTIA ASSET MANAGEMENT SL. Datos registrales. T 6354,…
  4. 03/09/2009#372024

    Company name: IRSOUCA INVERSIONES SL

    Reducción de capital
    IRSOUCA INVERSIONES SL. Reducción de capital. Importe reducción: 201.400,00 Euros. Resultante Suscrito: 10.600,00 Euros. Datos registrales. T 6354, L 3659, F 54, S 8, H V 66136, I/A 8 (25.08.09).

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.

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/ SORNI 7 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province