PONBEMAT SOCIEDAD LIMITADA

Hoja SG4018· NIF B40199911

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 026 441,00 €
Directors :
Javier Benitez Perez, Matesanz Sanz Eugenio, Roberto Ponce Sanz

Legal information

Legal information for PONBEMAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220996877
Legal formSociedad Limitada (SL)
Share capital1 026 441,00 €
Register referenceTomo 181 · Folio 95 · Hoja SG4018
StatusVigente

Activity

PONBEMAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 5 July 2024, across 3 distinct types of filing. Its registered share capital is 1 026 441,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PONBEMAT SOCIEDAD LIM…Benitez Perez JavierBenitez Perez JavierMatesanz Sanz EugenioMatesanz Sanz EugenioPonce Sanz RobertoPonce Sanz RobertoCONSTRUCCIONES MATESANZ SANZ SLCONSTRUCCIONES MATES…ESTACIONES DE SERVICIO LOS CEREZOS SLESTACIONES DE SERVIC…RECICLADOS DEL NORDESTE SEGOVIANO SOCIEDAD LIMITADARECICLADOS DEL NORDE…HERMANOS PONCE SANZ SLHERMANOS PONCE SANZ …

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 01/07/2024· I/A 6
  2. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 5
  3. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 5
  4. Reducción de capitalPublished 22/07/2019· Registered 15/07/2019· I/A 4
  5. Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 3

Capital · events

  1. 22/07/2019Reducción de capital
    Resulting capital: 1 026 441,00 €

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. 05/07/2024#8158555
    Nombramientos
    PONBEMAT SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: JAVIER BENITEZ PEREZ;ROBERTO PONCE SANZ;MATESANZ SANZ EUGENIO. Datos registrales. S 8 , H SG 4018, I/A 6 ( 1.07.24).
  2. 29/04/2024#8059040
    Ceses/DimisionesNombramientos
    PONBEMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BENITEZ MONTENEGRO ENRIQUE. Secretario: BENITEZ MONTENEGRO ENRIQUE. Cons.Del.Man: BENITEZ MONTENEGRO ENRIQUE. Nombramientos. Secretario: JAVIER BENITEZ PEREZ. Consejero: JAVIER BENITEZ PEREZ. D…
  3. 22/07/2019#5506115
    Reducción de capital
    PONBEMAT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 77.259,00 Euros. Resultante Suscrito: 1.026.441,00 Euros. Datos registrales. T 181 , F 95, S 8, H SG 4018, I/A 4 (15.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  4. 24/01/2013#2088812
    Ceses/Dimisiones
    PONBEMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: RAUL PONCE SANZ. Consejero: RAUL PONCE SANZ. Otros conceptos: Atribuir el ejercicio del poder de representación de la sociedad conjuntamente al menos a dos de los Consejeros DON ROBERTO PONC…

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/ JUAN MANUEL PEREZ ARROYO, 29, SEGOVIA, AYLLON
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector