BERPONS SOCIEDAD LIMITADA
Hoja IM3718· NIF B57140584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vinent Estebanez Maria Rosa
Legal information
Legal information for BERPONS SOCIEDAD LIMITADA
Activity
BERPONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 2 July 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vinent Estebanez Maria RosaSince 22/07/2009Administrador Único
Former
- Pons Ponseti AntoniaCeased on 22/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pons Ponseti Antonia100 %
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Ponseti Antonia100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2009· Registered 22/07/2009· I/A 5
- NombramientosPublished 11/08/2009· Registered 22/07/2009· I/A 5
- Declaración de unipersonalidadPublished 09/07/2009· Registered 04/06/2009· I/A 4
- Ceses/DimisionesPublished 09/07/2009· Registered 04/06/2009· I/A 4
- NombramientosPublished 09/07/2009· Registered 04/06/2009· I/A 4
- Modificaciones estatutariasPublished 09/07/2009· Registered 04/06/2009· I/A 4
Changes
- 09/07/2009Declaración de unipersonalidad
PONS PONSETI ANTONIA
- 09/07/2009Modificaciones estatutarias
Timeline (BORME)
- 02/07/2010#789532
BERPONS SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Error en la cantidad aumentada. Datos registrales. T 73 , F 28, S 8, H IM 3718, I/A 2 (29.07.04).
- 11/08/2009#340894Ceses/DimisionesNombramientos
BERPONS SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONS PONSETI ANTONIA. Nombramientos. Adm. Unico: VINENT ESTEBANEZ MARIA ROSA. Datos registrales. T 73 , F 29, S 8, H IM 3718, I/A 5 (22.07.0… - 09/07/2009#297401Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BERPONS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS PONSETI ANTONIA. Ceses/Dimisiones. Adm. Solid.: BERRONDO OSCAR ARMANDO;BERRONDO ORTEGA GLADYS SUSANA. Nombramientos. Adm. Unico: PONS PONSETI ANTONIA. Modificaci…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.