PONALBALEX SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja AL22946· NIF B04508917

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Crespo Fernandez Joaquin

Legal information

Legal information for PONALBALEX SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000016517552
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Register referenceTomo 860 · Folio 56 · Hoja AL22946
StatusVigente

Activity

PONALBALEX SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, from 29 May 2013 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PONALBALEX SOCIEDAD D…Crespo Fernandez JoaquinCrespo Fernandez Joa…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 01/08/2024) : Crespo Fernandez Joaquin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 01/08/2024) : Crespo Fernandez Joaquin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/08/2024· Registered 25/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 01/08/2024· Registered 25/07/2024· I/A 4
  3. Declaración de unipersonalidadPublished 24/10/2022· Registered 17/10/2022· I/A 3
  4. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 3
  5. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 3
  6. Modificaciones estatutariasPublished 29/05/2013· Registered 17/05/2013· I/A 2

Changes

  1. 01/08/2024Modificaciones estatutarias
  2. 01/08/2024Pérdida del carácter de unipersonalidad
  3. 24/10/2022Declaración de unipersonalidad

    CRESPO FERNANDEZ JOAQUIN

  4. 29/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8193926
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    PONALBALEX SOCIEDAD DE RESPONSABILIDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social…
  2. 24/10/2022#7208025
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PONALBALEX SOCIEDAD DE RESPONSABILIDAD LIMITADA. Declaración de unipersonalidad. Socio único: CRESPO FERNANDEZ JOAQUIN. Ceses/Dimisiones. Adm. Solid.: CRESPO FERNANDEZ JOAQUIN;CRUZ MORENO MARIA ANGELES. Nombramientos. Adm. Unico: CRESPO FERNANDEZ JOA…
  3. 29/05/2013#2297488
    Modificaciones estatutarias
    PONALBALEX SOCIEDAD DE RESPONSABILIDAD LIMITADA. Modificaciones estatutarias. 8. 1) Estructura del Organo de Administración. La sociedad será regida, administrada y representada, a elección de la Junta General, por: a) Un Administrador Unico. b)Vario…

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 addressC/ MARE NOSTRUM 21, ALMERÍA, ROQUETAS DE MAR
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector