PONCE DESARROLLOS SL

Hoja SE67910· NIF B91545483

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
202 506,00 €
Director :
Ponce Cadena Jose Antonio

Legal information

Legal information for PONCE DESARROLLOS SL

NIF
Hoja registral
IRUS1000027307139
Legal formSociedad Limitada (SL)
Share capital202 506,00 €
LocalityDos Hermanas
Register referenceTomo 4412 · Folio 111 · Hoja SE67910
StatusVigente

Activity

PONCE DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 1 July 2010 to 19 April 2017, across 4 distinct types of filing. Its registered share capital is 202 506,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PONCE DESARROLLOS SLPonce Cadena Jose AntonioPonce Cadena Jose An…ENERGON DISTRIBUCIONES SOCIEDAD LIMITADAENERGON DISTRIBUCION…NATURGAS ANDALUCIA 2005 SLNATURGAS ANDALUCIA 2…ROOMY APARTAMENTOS SEVILLA SOCIEDAD LIMITADAROOMY APARTAMENTOS S…TRANSPORTES MONTEQUINTO SLTRANSPORTES MONTEQUI…NATURGAS 2001 SLNATURGAS 2001 SLPONCE & ALGARRADA DESARROLLOS, S.LPONCE & ALGARRADA DE…DESARROLLOS PONCE-INTEGRAL, S.LDESARROLLOS PONCE-IN…ENELCO INGENIERIA SOCIEDAD ANONIMAENELCO INGENIERIA SO…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2017· Registered 06/04/2017· I/A 7
  2. NombramientosPublished 19/04/2017· Registered 06/04/2017· I/A 7
  3. NombramientosPublished 19/04/2017· Registered 06/04/2017· I/A 6
  4. Ceses/DimisionesPublished 18/12/2012· Registered 05/12/2012· I/A 5
  5. Ampliación de capitalPublished 18/11/2011· Registered 03/11/2011· I/A 4
  6. Modificaciones estatutariasPublished 18/11/2011· Registered 03/11/2011· I/A 4
  7. Ceses/DimisionesPublished 15/02/2011· Registered 28/01/2011· I/A 3
  8. NombramientosPublished 15/02/2011· Registered 28/01/2011· I/A 3
  9. Ampliación de capitalPublished 01/07/2010· Registered 22/06/2010· I/A 2
  10. Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 2

Changes

  1. 18/11/2011Modificaciones estatutarias
  2. 01/07/2010Modificaciones estatutarias

Capital · events

  1. 18/11/2011Ampliación de capital
    Resulting capital: 202 506,00 € (+3 000,00 €)
  2. 01/07/2010Ampliación de capital
    Resulting capital: 199 506,00 € (+196 500,00 €)

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. 19/04/2017#4341990
    Ceses/DimisionesNombramientos
    PONCE DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: PRADA LARA JOSE ANTONIO. Nombramientos. Adm. Unico: PONCE CADENA JOSE ANTONIO. Datos registrales. T 4412 , F 111, S 8, H SE 67910, I/A 7 ( 6.04.17).
  2. 19/04/2017#4341989
    Nombramientos
    PONCE DESARROLLOS SL. Nombramientos. Adm. Unico: PRADA LARA JOSE ANTONIO. Datos registrales. T 4412 , F 110, S 8, H SE 67910, I/A 6 ( 6.04.17).
  3. 18/12/2012#2041655
    Ceses/Dimisiones
    PONCE DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: HEREZUELO RODRIGUEZ ALICIA. Datos registrales. T 4412 , F 110, S 8, H SE 67910, I/A 5 ( 5.12.12).
  4. 18/11/2011#1464275
    Ampliación de capitalModificaciones estatutarias
    PONCE DESARROLLOS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 202.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4412 , F …
  5. 15/02/2011#1073602
    Ceses/DimisionesNombramientos
    PONCE DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: PONCE CADENA JOSE ANTONIO. Nombramientos. Adm. Unico: HEREZUELO RODRIGUEZ ALICIA. Datos registrales. T 4412 , F 109, S 8, H SE 67910, I/A 3 (28.01.11).
  6. 01/07/2010#788707
    Ampliación de capitalModificaciones estatutarias
    PONCE DESARROLLOS SL. Ampliación de capital. Capital: 196.500,00 Euros. Resultante Suscrito: 199.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 4412 , F 108, S 8, H SE 67910, I/A 2 (22.06.10).

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 addressAVD MADRE PAULA MONTALT, Nº 69.-, SEVILLA, DOS HERMANAS
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 — Promoción inmobiliaria — are listed together.

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