INVERSIONES PONS RIERA SOCIEDAD LIMITADA
Hoja IM8232· NIF B75391532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 04/12/2024
- Director :
- Isaac Pons Riera
Legal information
Legal information for INVERSIONES PONS RIERA SOCIEDAD LIMITADA
Activity
INVERSIONES PONS RIERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 December 2024. The Spanish commercial register has published 5 filings for this company, from 4 December 2024 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades y prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas. ...
Directors and representatives
Directors
Current
- Isaac Pons RieraSince 21/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Isaac Pons Riera100 %
Individual · since 04/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isaac Pons Riera100 %
Individual · ultimate beneficial owner · since 04/12/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/02/2025· Registered 30/01/2025· I/A 2
- Modificaciones estatutariasPublished 06/02/2025· Registered 30/01/2025· I/A 2
- ConstituciónPublished 04/12/2024· Registered 21/11/2024· I/A 1
- Declaración de unipersonalidadPublished 04/12/2024· Registered 21/11/2024· I/A 1
- NombramientosPublished 04/12/2024· Registered 21/11/2024· I/A 1
Changes
- 06/02/2025Modificaciones estatutarias
- 04/12/2024Declaración de unipersonalidad
ISAAC PONS RIERA
Capital · events
- 06/02/2025Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 04/12/2024ConstituciónInitial 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)
- 06/02/2025#8474536Ampliación de capitalModificaciones estatutarias
INVERSIONES PONS RIERA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º.- El capital social es de CIENTO TRES … - 04/12/2024#8378322ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES PONS RIERA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.10.24. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos p…
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 2024
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 — CNAE 6421 — are listed together.