INDUSTRIAS PONEY SL

Hoja SC9322· NIF B15016280

Struck off · 21/03/2018A Coruña
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INDUSTRIAS PONEY SL

NIF
Hoja registral
IRUS1000120162750
Legal formSociedad Limitada (SL)
Register referenceTomo 190 · Folio 56 · Hoja SC9322
StatusLiquidada

Activity

INDUSTRIAS PONEY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 21 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INDUSTRIAS PONEY SLPardal Pazos GerardoPardal Pazos GerardoTABIWORK SLTABIWORK SLINDUSTRIAS PONEY INMUEBLES SLINDUSTRIAS PONEY INM…INDUSTRIAS PONEY 1960 SLINDUSTRIAS PONEY 196…

Registered actos

  1. Escisión totalPublished 21/03/2018· Registered 13/03/2018· I/A 8
  2. DisoluciónPublished 21/03/2018· Registered 13/03/2018· I/A 8
  3. ExtinciónPublished 21/03/2018· Registered 13/03/2018· I/A 8
  4. Modificaciones estatutariasPublished 09/03/2015· Registered 27/02/2015· I/A 7
  5. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 5
  6. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 5
  7. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 5

Changes

  1. 21/03/2018Disolución
  2. 21/03/2018Extinción
  3. 09/03/2015Modificaciones estatutarias
  4. 27/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2018#4804065
    Escisión totalDisoluciónExtinción
    INDUSTRIAS PONEY SL(R.M. SANTIAGO DE COMPOSTELA). Escisión total. Sociedades beneficiarias de la escisión: INDUSTRIAS PONEY INMUEBLES SL. INDUSTRIAS PONEY 1960 SL. Disolución. Escision. Extinción. Datos registrales. T 190 , F 56, S 8, H SC 9322, I/A 
  2. 09/03/2015#3226775
    Modificaciones estatutarias
    INDUSTRIAS PONEY SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 20.- El cargo de administrador será gratuito. Datos registrales. T 190 , F 56, S 8, H SC 9322, I/A 7 (27.02.15).
  3. 27/03/2013#2198708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS PONEY SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PARDAL CASAL GERARDO;PARDAL PAZOS GERARDO. Nombramientos. Adm. Unico: PARDAL PAZOS GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad

Official documents

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFIRMINSTANS, BUGALLIDO, A CORUÑA, AMES
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.