INVERSIONES PONDALIANA SL
Hoja C38462· NIF B70051909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Del Risco Yoanki
Legal information
Legal information for INVERSIONES PONDALIANA SL
Activity
INVERSIONES PONDALIANA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 30 October 2012 to 28 October 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Del Risco YoankiSince 19/10/2012Administrador Único
Former
- Eiroa Cancela JoseCeased on 19/10/2012Administrador Mancomunado
- Garcia Garcia JesusCeased on 19/10/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Del Risco Yoanki100 %
Individual · ultimate beneficial owner · since 30/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2012· Registered 19/10/2012· I/A 3
- Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 3
- NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 3
- Modificaciones estatutariasPublished 30/10/2012· Registered 19/10/2012· I/A 3
- Cambio de domicilio socialPublished 30/10/2012· Registered 19/10/2012· I/A 3
Changes
- 30/10/2012Cambio de domicilio social
AVDA PALLEIRO 40 1º B - MEICENDE (ARTEIXO)
- 30/10/2012Declaración de unipersonalidad
GONZALEZ DEL RISCO YOANKI
- 30/10/2012Modificaciones estatutarias
Timeline (BORME)
- 28/10/2022#7217737
INVERSIONES PONDALIANA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3079 , F 189, S 8, H C 38462, I/A I3N2 (18.10.22).
- 23/11/2016#4120809
INVERSIONES PONDALIANA SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3079 , F 189, S 8, H C 38462, I/A 3 N (28.10.16).
- 30/10/2012#1959656Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES PONDALIANA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GONZALEZ DEL RISCO YOANKI. Ceses/Dimisiones. Adm. Mancom.: GARCIA GARCIA JESUS;EIROA CANCELA JOSE. Nombramientos. Adm. Unico: GONZALEZ DEL RISCO YOANKI. Modificaci…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.