ACTIF PONENT 2009 SL

Hoja L23633· NIF B25687567

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2009
Directors :
Tremante Giuliano, De Marco Giulio

Legal information

Legal information for ACTIF PONENT 2009 SL

NIF
Hoja registral
IRUS1000090141747
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2009
LocalityLleida
Register referenceTomo 1189 · Folio 54 · Hoja L23633
StatusVigente

Activity

ACTIF PONENT 2009 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 14 May 2009. The Spanish commercial register has published 25 filings for this company, from 14 May 2009 to 13 December 2016, across 11 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Explotación de bares, restaurantes y hoteles, ya sea directamente o mediante franquicias, la prestación de servicios de catering, la organización de eventos sociales y culturales en general, la concesión, asesoramiento y gestión de franquicias para la explotación de negocios de restauración y hostel.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACTIF PONENT 2009 SLDe Marco GiulioDe Marco GiulioACTIF PONENT 2009 SOCIEDAD LIMITADAACTIF PONENT 2009 SO…COREST 2021 SLCOREST 2021 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTIF PONENT 2009 SLTremante GiulianoTremante GiulianoSEAFOOD TARRACO SOCIEDAD LIMITADASEAFOOD TARRACO SOCI…

Beneficial owner (UBO)

Tremante Giuliano100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

3 nodes Person Company
ACTIF PONENT 2009 SLTremante GiulianoTremante GiulianoSEAFOOD TARRACO SOCIEDAD LIMITADASEAFOOD TARRACO SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2012· Registered 20/08/2012· I/A 5
  2. Declaración de unipersonalidadPublished 24/06/2009· Registered 15/06/2009· I/A 2
  3. Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 2
  4. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 2
  5. Cambio de objeto socialPublished 24/06/2009· Registered 15/06/2009· I/A 2
  6. ConstituciónPublished 14/05/2009· Registered 04/05/2009· I/A 1
  7. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 1

Changes

  1. 30/08/2012Cambio de domicilio social

    AVDA ALCALDE ROVIRA ROURE 19 1 2 (LLEIDA)

  2. 24/06/2009Cambio de objeto social

    Explotación de bares, restaurantes y hoteles, ya sea directamente o mediante franquicias, la prestación de servicios de catering, la organización de eventos sociales y culturales en general, la concesión, asesoramiento y gestión de franquicias para la explotación de negocios de restauración y hostel.

  3. 24/06/2009Declaración de unipersonalidad

    TREMANTE GIULIANO

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 3 010,00 €

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. 13/12/2016#4150561
    ACTIF PONENT 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1189 , F 54, S 8, H L 23633, I/A NM ( 1.12.16).
  2. 30/08/2012#1878080
    Cambio de domicilio social
    ACTIF PONENT 2009 SL. Cambio de domicilio social. AVDA ALCALDE ROVIRA ROURE 19 1 2 (LLEIDA). Datos registrales. T 1189 , F 54, S 8, H L 23633, I/A 5 (20.08.12).
  3. 24/06/2009#274680
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    ACTIF PONENT 2009 SL. Declaración de unipersonalidad. Socio único: TREMANTE GIULIANO. Ceses/Dimisiones. Adm. Unico: CAMPO PRADO DANIEL. Nombramientos. Adm. Unico: TREMANTE GIULIANO. Cambio de objeto social. Explotación de bares, restaurantes y hotele…
  4. 14/05/2009#211693
    ConstituciónNombramientos
    ACTIF PONENT 2009 SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industrial…

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 2009

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 addressAVDA ALCALDE ROVIRA ROURE 19 1 2 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province