PONTER SA

Hoja L3978· NIF A25212119

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lleida Badias Ramon Fernando
Former name :
CALCETERIAS SERSAN SL

Legal information

Legal information for PONTER SA

NIF
Hoja registral
IRUS1000083043241
Legal formSociedad Limitada (SL)
Register referenceTomo 212 · Folio 208 · Hoja L3978
Former names
CALCETERIAS SERSAN SL2013-10-15 → 2021-06-04
StatusVigente

Activity

PONTER SA is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 15 October 2013 to 4 June 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PONTER SALleida Badias Ramon FernandoLleida Badias Ramon …FG INVERSIONS & ADQUISICIONS 2015 SLFG INVERSIONS & ADQU…CALCETERIAS SERSAN S.LCALCETERIAS SERSAN S…LLEIDA TEAM GESTION SALLEIDA TEAM GESTION …FIRST MANAGEMENT SLFIRST MANAGEMENT SLQUEEN ASESORS SAQUEEN ASESORS SAFG INVERSIONS & ADQUISICIONS 2015 SLFG INVERSIONS & ADQU…CALCETERIAS SERSAN S.L.CALCETERIAS SERSAN S…CHERA INVERSIONES 2015 SOCIEDAD LIMITADACHERA INVERSIONES 20…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2021· Registered 26/05/2021· I/A 10
  2. NombramientosPublished 04/06/2021· Registered 26/05/2021· I/A 10
  3. RevocacionesPublished 04/06/2021· Registered 26/05/2021· I/A 9
  4. Ceses/DimisionesPublished 05/11/2019· Registered 22/10/2019· I/A 8
  5. NombramientosPublished 05/11/2019· Registered 22/10/2019· I/A 8
  6. Ceses/DimisionesPublished 15/10/2013· Registered 08/10/2013· I/A 6
  7. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CALCETERIAS SERSAN SL→PONTER SA

Timeline (BORME)

  1. 04/06/2021#6457985

    Company name: CALCETERIAS SERSAN SL

    Ceses/DimisionesNombramientos
    CALCETERIAS SERSAN SL. Ceses/Dimisiones. Adm. Unico: SERES RODRIGUEZ TERESA MARIA. Nombramientos. Adm. Unico: LLEIDA BADIAS RAMON FERNANDO. Datos registrales. T 212 , F 208, S 8, H L 3978, I/A 10 (26.05.21).
  2. 04/06/2021#6457984

    Company name: CALCETERIAS SERSAN SL

    Revocaciones
    CALCETERIAS SERSAN SL. Revocaciones. Apoderado: SERES RODRIGUEZ VICTOR. Datos registrales. T 212 , F 208, S 8, H L 3978, I/A 9 (26.05.21).
  3. 05/11/2019#5645281

    Company name: CALCETERIAS SERSAN SL

    CALCETERIAS SERSAN SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justi…
  4. 05/11/2019#5645280

    Company name: CALCETERIAS SERSAN SL

    Ceses/DimisionesNombramientos
    CALCETERIAS SERSAN SL. Ceses/Dimisiones. Adm. Mancom.: SERES RODRIGUEZ VICTOR;SERES RODRIGUEZ TERESA MARIA. Nombramientos. Adm. Unico: SERES RODRIGUEZ TERESA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  5. 15/10/2013#2492046

    Company name: CALCETERIAS SERSAN SL

    Ceses/DimisionesNombramientos
    CALCETERIAS SERSAN SL. Ceses/Dimisiones. Adm. Mancom.: SERES RODRIGUEZ VICTOR;SERES RODRIGUEZ TERESA MARIA. Nombramientos. Adm. Mancom.: SERES RODRIGUEZ VICTOR;SERES RODRIGUEZ TERESA MARIA. Datos registrales. T 212 , F 208, S 8, H L 3978, I/A 6 ( 8.1…

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 addressC/ Norte, 8, LLEIDA, BELLPUIG
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 — Lleida — are listed together, with their address.

Prospect this province