PONAL SL

Hoja M183138· NIF B79322178

Struck off · 20/04/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
843 832,00 €

Legal information

Legal information for PONAL SL

NIF
Hoja registral
IRUS1000241501434
Legal formSociedad Limitada (SL)
Share capital843 832,00 €
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 39730 · Folio 190 · Hoja M183138
StatusExtinguida

Activity

PONAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 20 April 2021, across 6 distinct types of filing. Its registered share capital is 843 832,00 €. It appears in the register as “Extinguida”.

Registered actos

  1. Escisión totalPublished 20/04/2021· Registered 13/04/2021· I/A 15
  2. DisoluciónPublished 20/04/2021· Registered 13/04/2021· I/A 15
  3. ExtinciónPublished 20/04/2021· Registered 13/04/2021· I/A 15
  4. Ampliación de capitalPublished 01/04/2020· Registered 25/03/2020· I/A 14
  5. Fusión por absorciónPublished 01/04/2020· Registered 25/03/2020· I/A 14
  6. Ampliación de capitalPublished 13/07/2017· Registered 05/07/2017· I/A 13
  7. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 12

Changes

  1. 20/04/2021Disolución
  2. 20/04/2021Extinción
  3. 01/04/2020Fusión por absorción

Capital · events

  1. 01/04/2020Ampliación de capital
    Resulting capital: 843 832,00 € (+503 305,00 €)
  2. 13/07/2017Ampliación de capital
    Resulting capital: 250 527,00 € (+3 696,30 €)

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. 20/04/2021#6364801
    Escisión totalDisoluciónExtinción
    PONAL SL. Escisión total. Sociedades beneficiarias de la escisión: JUCESAMA SL. ARRENDAMIENTOS PONAL SL. Disolución. Escision. Extinción. Datos registrales. T 39730 , F 190, S 8, H M 183138, I/A 15 (13.04.21).
  2. 01/04/2020#5863099
    Ampliación de capitalFusión por absorción
    PONAL SL. Ampliación de capital. Capital: 503.305,00 Euros. Resultante Suscrito: 843.832,00 Euros. Fusión por absorción. Sociedades absorbidas: IBERICA DE PANADERIA SL. SINERGIA PANADERA SL. Datos registrales. T 11662 , F 47, S 8, H M 183138, I/A 14 …
  3. 13/07/2017#4460096
    Ampliación de capital
    PONAL SL. Ampliación de capital. Capital: 3.696,30 Euros. Resultante Suscrito: 250.527,00 Euros. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 340.527,00 Euros. Datos registrales. T 11662 , F 46, S 8, H M 183138, I/A 13 ( 5.07…
  4. 01/04/2009#148983
    Nombramientos
    PONAL SL. Nombramientos. Apo.Sol.: PRIETO GARCIA VICENTE;SAN MARTIN HERNANDEZ ANTONIO. Datos registrales. T 11662 , F 46, S 8, H M 183138, I/A 12 (18.03.09).

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 addressMóstoles, 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