PONCECONS PLUS, SOCIEDAD LIMITADA
Hoja LE23114· NIF B85806057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Director :
- Alvarez Abella Pedro
- Former name :
- CHARME PLUS SL
Legal information
Legal information for PONCECONS PLUS, SOCIEDAD LIMITADA
Activity
PONCECONS PLUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 5 November 2014 to 11 October 2017, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Alvarez Abella PedroSince 04/10/2017Administrador Único
Former
- Alvarez Herrero DavidCeased on 04/10/2017Administrador Solidario
- Alvarez Rodriguez DimasCeased on 04/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 4
- Ampliación de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 4
- Cambio de denominación socialPublished 11/10/2017· Registered 04/10/2017· I/A 4
- Cambio de domicilio socialPublished 05/11/2014· Registered 29/10/2014· I/A 3
Changes
- 05/11/2014Cambio de domicilio social
AVDA DE LA PUEBLA 9 BAJO - PONFERRADA (PONFERRADA)
Capital · events
- 11/10/2017Ampliación de capitalResulting capital: 80 000,00 € (+30 000,00 €)
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)
- 11/10/2017#4573055
Company name: CHARME PLUS SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCHARME PLUS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ HERRERO DAVID;ALVAREZ RODRIGUEZ DIMAS. Nombramientos. Adm. Unico: ALVAREZ ABELLA PEDRO. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Otros conceptos: Cam… - 05/11/2014#3046071
Company name: CHARME PLUS SL
Cambio de domicilio socialCHARME PLUS SL. Cambio de domicilio social. AVDA DE LA PUEBLA 9 BAJO - PONFERRADA (PONFERRADA). Datos registrales. T 1281 , F 151, S 8, H LE 23114, I/A 3 (29.10.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.