ALMACENES PONTEJOS SA
Hoja M90066· NIF A28104982
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- SERVICIOS INMOBILIARIOS FABRILES SL
Legal information
Legal information for ALMACENES PONTEJOS SA
Activity
ALMACENES PONTEJOS SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Madrid). The Spanish commercial register has published 7 filings for this company, from 17 August 2010 to 21 May 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- SERVICIOS INMOBILIARIOS FABRILES SLSince 12/05/2014Administrador Único
Former
- Domingo Prats AntonioCeased on 12/05/2014Consejero
Authorised representatives
Current
- Torredemer Galles Juan IgnacioSince 21/05/2014RepresentanteApoderado
- Parera Gusi AntonioSince 13/05/2014Apoderado
- Torredemer Galles JoseSince 13/05/2014Apoderado
Former
- Terredemer Riu JuanCeased on 12/05/2014Representante
- Torredemer Riu JuanCeased on 12/05/2014Representante
Directors network map
Registered actos
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 29
- Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 28
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 28
- Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 27
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 27
- Modificaciones estatutariasPublished 21/05/2014· Registered 12/05/2014· I/A 27
- RevocacionesPublished 17/08/2010· Registered 05/08/2010· I/A 26
Changes
- 21/05/2014Modificaciones estatutarias
Timeline (BORME)
- 21/05/2014#2812441Nombramientos
ALMACENES PONTEJOS SA. Nombramientos. Apoderado: TORREDEMER GALLES JOSE;TORREDEMER GALLES JUAN IGNACIO;PARERA GUSI ANTONIO. Datos registrales. T 5503 , F 63, S 8, H M 90066, I/A 29 (13.05.14).
- 21/05/2014#2812440Ceses/DimisionesNombramientos
ALMACENES PONTEJOS SA. Ceses/Dimisiones. Representan: TERREDEMER RIU JUAN. Nombramientos. Representan: TORREDEMER GALLES JUAN IGNACIO. Datos registrales. T 5503 , F 62, S 8, H M 90066, I/A 28 (12.05.14).
- 21/05/2014#2812439Ceses/DimisionesNombramientosModificaciones estatutarias
ALMACENES PONTEJOS SA. Ceses/Dimisiones. Consejero: SERVICIOS INMOBILIARIOS FABRILES SL. Con.Delegado: SERVICIOS INMOBILIARIOS FABRILES SL. Presidente: SERVICIOS INMOBILIARIOS FABRILES SL. Secretario: TORREDEMER GALLES JUAN IGNACIO. Consejero: DOMING… - 17/08/2010#848192Revocaciones
ALMACENES PONTEJOS SA. Revocaciones. Apoderado: DOMINGO PRATS ANTONIO;TORREDEMER GALLES JUAN IGNACIO;TORREDEMER GALLES JOSE. Datos registrales. T 5503 , F 62, S 8, H M 90066, I/A 26 ( 5.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.