AUTO PONTIÑAS SL

Hoja PO18884

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Lavandeira Ferreiro Antonio

Legal information

Legal information for AUTO PONTIÑAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1911 · Folio 133 · Hoja PO18884
StatusVigente

Activity

AUTO PONTIÑAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 23 December 2010 to 2 August 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTO PONTIÑAS SLLavandeira Ferreiro AntonioLavandeira Ferreiro …BAILES CANIDO, S.L.BAILES CANIDO, S.L.AUTO PONTIÑAS SLAUTO PONTIÑAS SLVIVAFER FONTANERIA CALEFACCION Y GAS SLVIVAFER FONTANERIA C…TERMODEZA SLTERMODEZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO PONTIÑAS SLIglesias Vallina JoseIglesias Vallina Jose

Beneficial owner (UBO)

Iglesias Vallina Jose100 %

Individual · ultimate beneficial owner · since 23/07/2013

Beneficial owner network map

2 nodes Person Company
AUTO PONTIÑAS SLIglesias Vallina JoseIglesias Vallina Jose

Registered actos

  1. Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 5
  2. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 5
  3. Declaración de unipersonalidadPublished 23/07/2013· Registered 12/07/2013· I/A 4
  4. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 3
  5. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 3
  7. Ceses/DimisionesPublished 23/12/2010· Registered 10/12/2010· I/A 2
  8. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 2

Timeline (BORME)

  1. 02/08/2013#2399030
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTO PONTIÑAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LAVANDEIRA FERREIRO ANTONIO. Ceses/Dimisiones. Adm. Unico: IGLESIAS VALLINA JOSE. Nombramientos. Adm. Unico: LAVANDEIRA FERREIRO ANTONIO. Datos registrales. T 1911, L 1911, …
  2. 23/07/2013#2382098
    Declaración de unipersonalidad
    AUTO PONTIÑAS SL. Declaración de unipersonalidad. Socio único: IGLESIAS VALLINA JOSE. Datos registrales. T 1911, L 1911, F 133, S 8, H PO 18884, I/A 4 (12.07.13).
  3. 22/02/2013#2142769
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO PONTIÑAS SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS RODRIGUEZ JOSE ANTONIO;IGLESIAS VALLINA JOSE. Nombramientos. Adm. Unico: IGLESIAS VALLINA JOSE. Modificaciones estatutarias. ARTICULO 26 .- Facultades.- Es facultad del órgano de administració…
  4. 23/12/2010#999399
    Ceses/DimisionesNombramientos
    AUTO PONTIÑAS SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ PARGA CESAR MANUEL. Nombramientos. Adm. Solid.: IGLESIAS RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1911, L 1911, F 124, S 8, H PO 18884, I/A 2 (10.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province