FINCAS PONENT SL

Hoja GI69789· NIF A17315342

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gloria Cruz Torrellas, Jose Cruz Torrellas

Legal information

Legal information for FINCAS PONENT SL

NIF
Hoja registral
IRUS1000208589998
Legal formSociedad Limitada (SL)
LocalityLa Bisbal d'Empordà
Register referenceTomo 3326 · Folio 85 · Hoja GI69789
StatusVigente

Activity

FINCAS PONENT SL is a Sociedad Limitada (SL) with its registered office in La Bisbal D'empordà (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, enajenación, administración y explotación en general de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FINCAS PONENT SLGloria Cruz TorrellasGloria Cruz TorrellasJose Cruz TorrellasJose Cruz TorrellasBou Jenoher ErnestoBou Jenoher ErnestoJose Cruz ConesaJose Cruz ConesaROCA DE MALVET SAROCA DE MALVET SAPIGRAU 303 SLPIGRAU 303 SLNEGALLOPS SLNEGALLOPS SLDOLOMIAS DE LANJARON SLDOLOMIAS DE LANJARON…EMPRESA CRUZ SLEMPRESA CRUZ SLBAGUR-BASSES SOCIEDAD LIMITADABAGUR-BASSES SOCIEDA…JUGOTO SLJUGOTO SL

Registered actos

  1. Modificaciones estatutariasPublished 13/05/2021· Registered 06/05/2021· I/A 6
  2. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 6
  3. Cambio de objeto socialPublished 13/05/2021· Registered 06/05/2021· I/A 6
  4. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 5
  5. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 5

Changes

  1. 13/05/2021Cambio de domicilio social

    LUGAR EDIFICI TORRE BISBAL Ptl.B2 1 B (BISBAL D'EMPORDA (LA))

  2. 13/05/2021Cambio de objeto social

    La adquisición, enajenación, administración y explotación en general de bienes muebles e inmuebles.

  3. 13/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2021#6410319
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FINCAS PONENT SL. Adaptación Ley 2/95. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. LUGAR EDIFICI TORRE BISBAL Ptl.B2 1 B (BISBAL D'EMPORDA (LA)). Cambio de objeto social. La adquisición, enajenación, …
  2. 13/05/2021#6410318
    Ceses/DimisionesNombramientos
    FINCAS PONENT SL. Ceses/Dimisiones. Adm. Mancom.: JOSE CRUZ CONESA;ERNESTO BOU JENOHER. Nombramientos. Adm. Solid.: JOSE CRUZ TORRELLAS;GLORIA CRUZ TORRELLAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…

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 addressLUGAR EDIFICI TORRE BISBAL Ptl.B2 1 B (BISBAL D'EMPORDA (LA)), La Bisbal D'empordà, Girona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector