PONTIA ASSET MANAGEMENT SL

Hoja V138274· NIF B98227713

Struck off · 16/05/2011Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/04/2010
Former name :
AINIUS SL

Legal information

Legal information for PONTIA ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000416292889
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/04/2010
Register referenceTomo 9165 · Folio 40 · Hoja V138274
Former names
AINIUS SL2010-04-28 → 2011-02-08
StatusLiquidada

Activity

PONTIA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 28 April 2010. The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 16 May 2011, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La realización de las siguientes actividades, tanto en territorio nacionalcomo extranjero: 1º Prestación a cualquier clase de sociedades y empresas de servicios de gestión y administración, así como de consultoría y asesoramiento en materia de contabilidad, asistencia legal, técnica, financiera, fi.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA(formerly IRSOUCA INVERSIONES SL)100 %

    Legal entity · since 08/02/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PONTIA ASSET MANAGEME…IRSOUCA INVERSIONES SLIRSOUCA INVERSIONES …

Beneficial owner (UBO)

PONTIA ASSET MANAGEMENT SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/02/2011

Beneficial owner network map

2 nodes Person Company
PONTIA ASSET MANAGEME…IRSOUCA INVERSIONES SLIRSOUCA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 16/05/2011· Registered 05/05/2011· I/A 3
  2. DisoluciónPublished 16/05/2011· Registered 05/05/2011· I/A 3
  3. ExtinciónPublished 16/05/2011· Registered 05/05/2011· I/A 3
  4. Declaración de unipersonalidadPublished 08/02/2011· Registered 28/01/2011· I/A 2
  5. Cambio de denominación socialPublished 08/02/2011· Registered 28/01/2011· I/A 2
  6. Cambio de domicilio socialPublished 08/02/2011· Registered 28/01/2011· I/A 2
  7. ConstituciónPublished 28/04/2010· Registered 19/04/2010· I/A 1
  8. NombramientosPublished 28/04/2010· Registered 19/04/2010· I/A 1

Changes

  1. 16/05/2011Cambio de denominación social

    AINIUS SL→PONTIA ASSET MANAGEMENT SL

  2. 16/05/2011Disolución
  3. 16/05/2011Extinción
  4. 08/02/2011Cambio de domicilio social

    C/ SORNI 7 3 5 (VALENCIA)

  5. 08/02/2011Declaración de unipersonalidad

    IRSOUCA INVERSIONES SL

Capital · events

  1. 28/04/2010Constitución
    Initial capital: 3 006,00 €

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. 16/05/2011#1213188
    Ceses/DimisionesDisoluciónExtinción
    PONTIA ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SOUTO CATOIRA IRIA. Disolución. Fusion. Extinción. Datos registrales. T 9165, L 6448, F 40, S 8, H V 138274, I/A 3 ( 5.05.11).
  2. 08/02/2011#1061361

    Company name: AINIUS SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    AINIUS SL. Declaración de unipersonalidad. Socio único: IRSOUCA INVERSIONES SL. Cambio de denominación social. PONTIA ASSET MANAGEMENT SL. Cambio de domicilio social. C/ SORNI 7 3 5 (VALENCIA). Datos registrales. T 9165, L 6448, F 40, S 8, H V 138274…
  3. 28/04/2010#697466

    Company name: AINIUS SL

    ConstituciónNombramientos
    AINIUS SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: La realización de las siguientes actividades, tanto en territorio nacionalcomo extranjero: 1º Prestación a cualquier clase de sociedades y empresas de servicios de gestión y a…

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 2010

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 3 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