PONENT BALEAR SL

Hoja PM3229· NIF B07453194

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
246 193,64 €
Directors :
XARXES INMOBILIARIES I TURISTIQUES DE BALEARS SA, XARXES INFORMATIQUES DE BALEARS SA, Pereira Alvarez Elvira

Legal information

Legal information for PONENT BALEAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital246 193,64 €
Register referenceTomo 1829 · Folio 206 · Hoja PM3229
StatusVigente

Activity

PONENT BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 November 2012 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 246 193,64 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PONENT BALEAR SLXARXES INFORMATIQUES DE BALEARS SAXARXES INFORMATIQUES…XARXES INMOBILIARIES I TURISTIQUES DE BALEARS SAXARXES INMOBILIARIES…TRAMITACIO I PROJECTES SLTRAMITACIO I PROJECT…

Registered actos

  1. NombramientosPublished 17/11/2020· Registered 11/11/2020· I/A 16
  2. ReeleccionesPublished 10/05/2018· Registered 02/05/2018· I/A 15
  3. Modificaciones estatutariasPublished 10/05/2018· Registered 02/05/2018· I/A 15
  4. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 14
  5. Reducción de capitalPublished 21/10/2014· Registered 15/10/2014· I/A 13
  6. ReeleccionesPublished 30/11/2012· Registered 22/11/2012· I/A 12

Changes

  1. 10/05/2018Modificaciones estatutarias

Capital · events

  1. 21/10/2014Reducción de capital
    Resulting capital: 246 193,64 €

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. 17/11/2020#6121607
    Nombramientos
    PONENT BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORRAS MONJO LUIS ANTONIO. Datos registrales. T 1829 , F 206, S 8, H PM 3229, I/A 16 (11.11.20).
  2. 10/05/2018#4873587
    ReeleccionesModificaciones estatutarias
    PONENT BALEAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: XARXES INMOBILIARIES I TURISTIQUES DE BALEARS SA. Modificaciones estatutarias. Se modifica la redacción del artículo 26 de los estatutos en el sentido de que la duración del cargo de…
  3. 05/02/2016#3699761
    Nombramientos
    PONENT BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORRAS MONJO LUIS ANTONIO. Datos registrales. T 1829 , F 205, S 8, H PM 3229, I/A 14 (28.01.16).
  4. 21/10/2014#3020259
    Reducción de capital
    PONENT BALEAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 537.510,36 Euros. Resultante Suscrito: 246.193,64 Euros. Datos registrales. T 1829 , F 205, S 8, H PM 3229, I/A 13 (15.10.14).
  5. 30/11/2012#2010189
    Reelecciones
    PONENT BALEAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: XARXES INFORMATIQUES DE BALEARS SA. Datos registrales. T 1829 , F 205, S 8, H PM 3229, I/A 12 (22.11.12).

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 addressIlles Balears
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