PONCHAO, S.L.

Hoja GC39609· NIF B35964584

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Perez Mora Araceli

Legal information

Legal information for PONCHAO, S.L.

NIF
Hoja registral
IRUS1000075107239
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1870 · Folio 161 · Hoja GC39609
StatusVigente

Activity

PONCHAO, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 22 November 2013 to 8 August 2022, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/11/2013· Registered 18/11/2013· I/A 3
  2. Ceses/DimisionesPublished 22/11/2013· Registered 18/11/2013· I/A 2
  3. NombramientosPublished 22/11/2013· Registered 18/11/2013· I/A 2
  4. Modificaciones estatutariasPublished 22/11/2013· Registered 18/11/2013· I/A 2
  5. Cambio de domicilio socialPublished 22/11/2013· Registered 18/11/2013· I/A 2

Changes

  1. 22/11/2013Cambio de domicilio social

    C/ CUBA 7 (SAN BARTOLOME DE TIRAJANA)

  2. 22/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2022#7111052
    PONCHAO, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1870 , F 161, S 8, H GC 39609, I/A 1 R ( 7.06.22).
  2. 24/10/2017#4589103
    PONCHAO, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1870 , F 161, S 8, H GC 39609, I/A Baja (11.10.17).
  3. 22/11/2013#2551009
    Nombramientos
    PONCHAO, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: IZQUIERDO RODRIGUEZ ENRIQUE VICENTE. Datos registrales. T 1870 , F 163, S 8, H GC 39609, I/A 3 (18.11.13).
  4. 22/11/2013#2551008
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PONCHAO, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA LOPEZ EMILIO JESUS. Nombramientos. Adm. Unico: PEREZ MORA ARACELI. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CUBA 7 (SA…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CUBA 7 (SAN BARTOLOME DE TIRAJANA), Las Palmas

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province