INVERSIONES PONSACO SL

Hoja M646048· NIF B87806972

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2017
Directors :
Burgos Garcia Jose Luis, Garcia Montañes Maria Luisa
Former name :
CHACAFLUS SL

Legal information

Legal information for INVERSIONES PONSACO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2017
LocalityMadrid
Register referenceTomo 35956 · Folio 35 · Hoja M646048
Former names
CHACAFLUS SL2017-05-16 → 2017-07-28
StatusVigente

Activity

INVERSIONES PONSACO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 May 2017. The Spanish commercial register has published 11 filings for this company, from 16 May 2017 to 21 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSIONES PONSACO SLBurgos Garcia Jose LuisBurgos Garcia Jose L…GOURMET DE PRODUCTOS MEDITERRANEOS SAGOURMET DE PRODUCTOS…GRUPO ONUBA-TERUEL SLGRUPO ONUBA-TERUEL SLBURGOS-NIETO SLBURGOS-NIETO SLVIVIENDAS Y EXPLOTACIONES SLVIVIENDAS Y EXPLOTAC…TURONAVE 2005 SOCIEDAD LIMITADATURONAVE 2005 SOCIED…VALDEPLANA EXCAVACIONES SOCIEDAD LIMITADAVALDEPLANA EXCAVACIO…CISTERNAS HERMANOS BURGOS SOCIEDAD ANONIMACISTERNAS HERMANOS B…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES PONSACO SLGarcia Montañes Maria LuisaGarcia Montañes Mari…FRUTOSOL APERITIVOS SLFRUTOSOL APERITIVOS …

Beneficial owner (UBO)

Garcia Montañes Maria Luisa100 %

Individual · ultimate beneficial owner · since 21/06/2019

Beneficial owner network map

3 nodes Person Company
INVERSIONES PONSACO SLGarcia Montañes Maria LuisaGarcia Montañes Mari…FRUTOSOL APERITIVOS SLFRUTOSOL APERITIVOS …

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2019· Registered 14/06/2019· I/A 5
  2. Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 4
  3. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 4
  4. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 3
  5. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 3
  6. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 2
  7. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 2
  8. Cambio de denominación socialPublished 28/07/2017· Registered 20/07/2017· I/A 2
  9. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 2
  10. ConstituciónPublished 16/05/2017· Registered 08/05/2017· I/A 1
  11. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 21/06/2019Declaración de unipersonalidad

    GARCIA MONTAÑES MARIA LUISA

  2. 11/03/2019Cambio de denominación social

    CHACAFLUS SL→INVERSIONES PONSACO SL

  3. 28/07/2017Cambio de domicilio social

    C/ DIEGO DE LEON NUMERO 47 (MADRID)

Capital · events

  1. 16/05/2017Constitución
    Initial 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)

  1. 21/06/2019#5460362
    Declaración de unipersonalidad
    INVERSIONES PONSACO SL. Declaración de unipersonalidad. Socio único: GARCIA MONTAÑES MARIA LUISA. Datos registrales. T 35956 , F 35, S 8, H M 646048, I/A 5 (14.06.19).
  2. 12/03/2019#5302664
    Ceses/DimisionesNombramientos
    INVERSIONES PONSACO SL. Ceses/Dimisiones. Adm. Unico: GARCIA MONTAÑES MARIA LUISA. Nombramientos. Adm. Solid.: GARCIA MONTAÑES MARIA LUISA;BURGOS GARCIA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 11/03/2019#5300186
    Ceses/DimisionesNombramientos
    INVERSIONES PONSACO SL. Ceses/Dimisiones. Adm. Unico: BURGOS GARCIA ALBERTO. Nombramientos. Adm. Unico: GARCIA MONTAÑES MARIA LUISA. Datos registrales. T 35956 , F 34, S 8, H M 646048, I/A 3 ( 4.03.19).
  4. 28/07/2017#4482820

    Company name: CHACAFLUS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CHACAFLUS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BURGOS GARCIA ALBERTO. Cambio de denominación social. INVERSIONES PONSACO SL. Cambio de domicilio social. C/ DIEGO DE LEON NUMERO 47 (MADRID). Datos registral…
  5. 16/05/2017#4373797

    Company name: CHACAFLUS SL

    ConstituciónNombramientos
    CHACAFLUS SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la …

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON NUMERO 47 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province