ETERPONTIS SL
Hoja SA12810· NIF B37482908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/01/2009
- Directors :
- Bermudez Roman Maria Luz, Ona Valero Santiago
Legal information
Legal information for ETERPONTIS SL
Activity
ETERPONTIS SL is a Sociedad Limitada (SL) with its registered office in Puente del Congosto (Salamanca, Castilla y León). It was incorporated on 26 January 2009. The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 17 July 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La prestación de servicios de atención a personas de la tercera edad, discapacitados y dependientes, tanto en su propio entorno mediante atención domiciliaria como en establecimientos de acogida permanente o temporal, asi como prestación de servicios de gestión y mantenimiento de residencias de mayo.
Directors and representatives
Directors
Current
- Bermudez Roman Maria LuzSince 16/02/2009Administrador Solidario
- Ona Valero SantiagoSince 16/02/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2009
Beneficial owner network map
Registered actos
Changes
- 03/03/2009Declaración de unipersonalidad
BERMUDEZ ROMAN MARIA LUZ
Capital · events
- 03/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2020#5954157Cierre provisional hoja registral
ETERPONTIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 392 , F 178, S 8, H SA 12810, I/A NOTA (10.07.20).
- 03/03/2009#100353ConstituciónDeclaración de unipersonalidadNombramientos
ETERPONTIS SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: La prestación de servicios de atención a personas de la tercera edad, discapacitados y dependientes, tanto en su propio entorno mediante atención domiciliaria como en esta…
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· Incorporated 2009
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 — Salamanca — are listed together, with their address.