GESTORA DE PONTEDOMUS SL
Hoja C48295· NIF B70317243
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2012
Legal information
Legal information for GESTORA DE PONTEDOMUS SL
Activity
GESTORA DE PONTEDOMUS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2012. The Spanish commercial register has published 11 filings for this company, from 23 January 2012 to 16 August 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tiene por objeto la administración y gestión de promociones decooperativas de viviendas, garajes y/o locales.
Directors and representatives
Directors
Former
- Martinez Lopez Juan JesusCeased on 16/08/2016Administrador único
- PONTEDOMUS SLCeased on 04/08/2016Liquidador
Authorised representatives
Former
- Amoedo Martinez Alejandro AntonioCeased on 04/08/2016Apoderado
- Fernandez Rey Blanca MariaCeased on 04/08/2016Apoderado
- Rodriguez Cortiñas ManuelCeased on 09/02/2015Apoderado
Directors network map
Cap table · shareholdings
- PONTEDOMUS, S.L.(formerly PONTEDOMUS SL)100 %
Legal entity · since 23/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PONTEDOMUS, S.L.100 %Vigente
Legal entity · since 23/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2016· Registered 04/08/2016· I/A 6
- NombramientosPublished 16/08/2016· Registered 04/08/2016· I/A 6
- DisoluciónPublished 16/08/2016· Registered 04/08/2016· I/A 6
- ExtinciónPublished 16/08/2016· Registered 04/08/2016· I/A 6
- RevocacionesPublished 19/02/2015· Registered 09/02/2015· I/A 5
- NombramientosPublished 19/07/2012· Registered 06/07/2012· I/A 4
- NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 3
- NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 2
- ConstituciónPublished 23/01/2012· Registered 12/01/2012· I/A 1
- Declaración de unipersonalidadPublished 23/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 1
Changes
- 16/08/2016Disolución
- 16/08/2016Extinción
- 23/01/2012Declaración de unipersonalidad
PONTEDOMUS SL
Capital · events
- 23/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2016#3985442Ceses/DimisionesNombramientosDisoluciónExtinción
GESTORA DE PONTEDOMUS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PONTEDOMUS SL. Adm. Unico: PONTEDOMUS SL. Nombramientos. Liquidador: PONTEDOMUS SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3437 , F 73, S 8, H C 48295, I/A 6 ( 4.… - 19/02/2015#3200232Revocaciones
GESTORA DE PONTEDOMUS SL(R.M. A CORUÑA). Revocaciones. Apoderado: RODRIGUEZ CORTIÑAS MANUEL. Datos registrales. T 3437 , F 73, S 8, H C 48295, I/A 5 ( 9.02.15).
- 19/07/2012#1822589Nombramientos
GESTORA DE PONTEDOMUS SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ REY BLANCA MARIA. Datos registrales. T 3437 , F 72, S 8, H C 48295, I/A 4 ( 6.07.12).
- 24/05/2012#1737398Nombramientos
GESTORA DE PONTEDOMUS SL(R.M. A CORUÑA). Nombramientos. Apoderado: AMOEDO MARTINEZ ALEJANDRO ANTONIO. Datos registrales. T 3437 , F 72, S 8, H C 48295, I/A 3 (15.05.12).
- 24/05/2012#1737397Nombramientos
GESTORA DE PONTEDOMUS SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ CORTIÑAS MANUEL. Datos registrales. T 3437 , F 72, S 8, H C 48295, I/A 2 (15.05.12).
- 23/01/2012#1548485ConstituciónDeclaración de unipersonalidadNombramientos
GESTORA DE PONTEDOMUS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.12.11. Objeto social: La sociedad tiene por objeto la administración y gestión de promociones decooperativas de viviendas, garajes y/o locales. Domicilio: CTRA DE LA E…
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 2012
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.