INDUSTRIAS PONEY SL
Hoja SC9322· NIF B15016280
- 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
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
- Pardal Pazos GerardoCeased on 13/03/2018Administrador Único
- Pardal Casal GerardoCeased on 20/03/2013Administrador Solidario
Directors network map
Registered actos
- Escisión totalPublished 21/03/2018· Registered 13/03/2018· I/A 8
- DisoluciónPublished 21/03/2018· Registered 13/03/2018· I/A 8
- ExtinciónPublished 21/03/2018· Registered 13/03/2018· I/A 8
- Modificaciones estatutariasPublished 09/03/2015· Registered 27/02/2015· I/A 7
- Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 5
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 5
- Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 5
Changes
- 21/03/2018Disolución
- 21/03/2018Extinción
- 09/03/2015Modificaciones estatutarias
- 27/03/2013Modificaciones estatutarias
Timeline (BORME)
- 21/03/2018#4804065Escisión 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 … - 09/03/2015#3226775Modificaciones 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).
- 27/03/2013#2198708Ceses/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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.