LA HISPANO PONTORRINA SL

Hoja B221970· NIF B62340831

Struck off · 07/05/2020Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA HISPANO PONTORRINA SL

NIF
Hoja registral
IRUS1000346691789
Legal formSociedad Limitada (SL)
LocalitySant Pere de Ribes
Register referenceTomo 32925 · Folio 69 · Hoja B221970
StatusLiquidada

Activity

LA HISPANO PONTORRINA SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 22 August 2011 to 7 May 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/05/2020· Registered 27/04/2020· I/A 5
  2. NombramientosPublished 07/05/2020· Registered 27/04/2020· I/A 5
  3. ExtinciónPublished 07/05/2020· Registered 27/04/2020· I/A 5
  4. Modificaciones estatutariasPublished 09/08/2019· Registered 01/08/2019· I/A 4
  5. RevocacionesPublished 22/08/2011· Registered 08/08/2011· I/A 3
  6. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 3

Changes

  1. 07/05/2020Extinción
  2. 09/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2020#5878402
    RevocacionesNombramientosExtinción
    LA HISPANO PONTORRINA SL. Revocaciones. ADM.UNICO: MONASTERIO VALLS FRANCESC XAVIER. LIQUIDADOR: MONASTERIO VALLS FRANCESC XAVIER. Nombramientos. LIQUIDADOR: MONASTERIO VALLS FRANCESC XAVIER. Extinción. Datos registrales. T 32925 , F 69, S 8, H B 221…
  2. 09/08/2019#5538670
    Modificaciones estatutarias
    LA HISPANO PONTORRINA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32925 , F 68, S 8, H B 221970, I/A 4 ( 1.08.19).
  3. 22/08/2011#1349781
    RevocacionesNombramientos
    LA HISPANO PONTORRINA SL. Revocaciones. ADMINISTR.: MONASTERIO FIGUERAS PABLO. Nombramientos. ADM.UNICO: MONASTERIO VALLS FRANCESC XAVIER. Datos registrales. T 32925 , F 68, S 8, H B 221970, I/A 3 ( 8.08.11).

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.

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 addressGUILLEM I DE RIBES 51, BARCELONA, SANT PERE DE RIBES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector