BALCON DEL PONOCH SL

Hoja V69627· NIF B96939574

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
401 120,00 €
Director :
ANALEMA SL

Legal information

Legal information for BALCON DEL PONOCH SL

NIF
Hoja registral
IRUS1000145687062
Legal formSociedad Limitada (SL)
Share capital401 120,00 €
LocalityLlíria
Register referenceTomo 6523 · Folio 55 · Hoja V69627
StatusVigente

Activity

BALCON DEL PONOCH SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 6 November 2012 to 9 February 2018, across 5 distinct types of filing. Its registered share capital is 401 120,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALCON DEL PONOCH SLANALEMA SLANALEMA SLALTAIR MED SLALTAIR MED SLHYDRIS ECOTECH SOCIEDAD LIMITADAHYDRIS ECOTECH SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 17
  2. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 17
  3. Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 16
  4. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 16
  5. Modificaciones estatutariasPublished 20/03/2014· Registered 13/03/2014· I/A 16
  6. Ampliación de capitalPublished 20/03/2014· Registered 13/03/2014· I/A 15
  7. Reducción de capitalPublished 04/11/2013· Registered 25/10/2013· I/A 14
  8. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 13
  9. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 13

Changes

  1. 20/03/2014Modificaciones estatutarias

Capital · events

  1. 20/03/2014Ampliación de capital
    Resulting capital: 401 120,00 € (+213 340,00 €)
  2. 04/11/2013Reducción de capital
    Resulting capital: 187 780,00 €

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. 09/02/2018#4740762
    Ceses/DimisionesNombramientos
    BALCON DEL PONOCH SL. Ceses/Dimisiones. Adm. Solid.: PROMOTORA DE NEGOCIOS ARDIS SL;ANALEMA SL. Nombramientos. Adm. Unico: ANALEMA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Don Fernand…
  2. 30/09/2016#4043762
    BALCON DEL PONOCH SL. Otros conceptos: DON NICOLAS REY BENITO, con DNI 48.678.732-Z, ha sido designado persona física representante de la mercantil "PROMOTORA DE NEGOCIOS ARDIS SL", administradora Solidaria de la entidad "Balcón del Ponoch SL". Datos…
  3. 20/03/2014#2728235
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCON DEL PONOCH SL. Ceses/Dimisiones. Consejero: AVIVITES SL;PROMOTORA DE NEGOCIOS ARDIS SL;PINTOR NAVARRO SOCIEDAD LIMITADA. Secretario: AVIVITES SL. Con.Delegado: PROMOTORA DE NEGOCIOS ARDIS SL. Consejero: ANALEMA SL;ROCAMORA FERRI JOAQUIN. Presi…
  4. 20/03/2014#2728234
    Ampliación de capital
    BALCON DEL PONOCH SL. Ampliación de capital. Capital: 213.340,00 Euros. Resultante Suscrito: 401.120,00 Euros. Otros conceptos: Rectifica da la redacción del artículo 6 de los estatutos sociales relativa al capital social que se había dado en la insc…
  5. 04/11/2013#2520445
    Reducción de capital
    BALCON DEL PONOCH SL. Reducción de capital. Importe reducción: 15.220,00 Euros. Resultante Suscrito: 187.780,00 Euros. Datos registrales. T 6523, L 3827, F 39, S 8, H V 69627, I/A 14 (25.10.13).
  6. 06/11/2012#1972494
    Ceses/DimisionesNombramientos
    BALCON DEL PONOCH SL. Ceses/Dimisiones. Presidente: ROCAMORA FERRI JOAQUIN. Vicepresid.: PROMOTORA DE NEGOCIOS ARDIS SL. Nombramientos. Presidente: PROMOTORA DE NEGOCIOS ARDIS SL. Datos registrales. T 6523, L 3827, F 39, S 8, H V 69627, I/A 13 (25.10…

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 addressCARRETERA DE VALENCIA A ADEMUZ KM 28 PARTIDA CARRASES, VALENCIA, LLÍRIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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