PONENTE CONSULTORES SL
Hoja M559767· NIF B86998531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
Legal information
Legal information for PONENTE CONSULTORES SL
Activity
PONENTE CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2014. The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 14 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La consultoría y formación sobre riesgo operacional y de mercado. El objeto se encuadra dentro del Código Nacional de Actividades Económicas en el epígrafe 7022. Otras actividades de consultoría de gestión empresarial. Las actividades integrantes del objeto social podrán ser desarrolladas por la So.
Directors and representatives
Directors
Former
- Suarez Garcia JaimeCeased on 07/09/2021Liquidador
Directors network map
Cap table · shareholdings
- Suarez Garcia Jaime100 %
Individual · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Garcia Jaime100 %
Individual · ultimate beneficial owner · since 22/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 2
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 2
- DisoluciónPublished 14/09/2021· Registered 07/09/2021· I/A 2
- ExtinciónPublished 14/09/2021· Registered 07/09/2021· I/A 2
- ConstituciónPublished 22/05/2014· Registered 07/05/2014· I/A 1
- Declaración de unipersonalidadPublished 22/05/2014· Registered 07/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 07/05/2014· I/A 1
Changes
- 14/09/2021Disolución
- 14/09/2021Extinción
- 22/05/2014Declaración de unipersonalidad
SUAREZ GARCIA JAIME
Capital · events
- 22/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/09/2021#6603859Ceses/DimisionesNombramientosDisoluciónExtinción
PONENTE CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA JAIME. Nombramientos. Liquidador: SUAREZ GARCIA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 31103 , F 192, S 8, H M 559767, I/A 2 ( 7.09.21).
- 22/05/2014#2815293ConstituciónDeclaración de unipersonalidadNombramientos
PONENTE CONSULTORES SL. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: La consultoría y formación sobre riesgo operacional y de mercado. El objeto se encuadra dentro del Código Nacional de Actividades Económicas en el epígrafe 7022. …
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.