INVERSIONES PONZOS 2020 SL

Hoja PM90281· NIF B02793339

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2021
Director :
Plina Terpstra Kevin Joan

Legal information

Legal information for INVERSIONES PONZOS 2020 SL

NIF
Hoja registral
IRUS1000099604255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2021
Register referenceTomo 2883 · Folio 127 · Hoja PM90281
StatusVigente

Activity

INVERSIONES PONZOS 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 February 2021. The Spanish commercial register has published 7 filings for this company, from 10 February 2021 to 5 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES PONZOS 20…Plina Terpstra Kevin JoanPlina Terpstra Kevin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES PONZOS 20…Plina Terpstra Kevin JoanPlina Terpstra Kevin…

Beneficial owner (UBO)

Plina Terpstra Kevin Joan100 %

Individual · ultimate beneficial owner · since 05/05/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES PONZOS 20…Plina Terpstra Kevin JoanPlina Terpstra Kevin…

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2021· Registered 26/04/2021· I/A 2
  2. Ceses/DimisionesPublished 05/05/2021· Registered 26/04/2021· I/A 2
  3. NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 2
  4. Ampliacion del objeto socialPublished 05/05/2021· Registered 26/04/2021· I/A 2
  5. Cambio de domicilio socialPublished 05/05/2021· Registered 26/04/2021· I/A 2
  6. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  7. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 05/05/2021Ampliación del objeto social

    La consultoría y la intermediación en todo tipo de compraventas internacionales.

  2. 05/05/2021Cambio de domicilio social

    C/ PERE DEZCALLAR I NET 13 7 6ª (PALMA DE MALLORCA)

  3. 05/05/2021Declaración de unipersonalidad

    PLINA TERPSTRA KEVIN JOAN

Capital · events

  1. 10/02/2021Constitución
    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. 05/05/2021#6391085
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES PONZOS 2020 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PLINA TERPSTRA KEVIN JOAN. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: PLINA TERPSTRA KEVIN…
  2. 10/02/2021#6249430
    ConstituciónNombramientos
    INVERSIONES PONZOS 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.20. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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 2021

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/ PERE DEZCALLAR I NET 13 7 6ª (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector