PONIENTE AZUL SL
Hoja CA21380· NIF B29837911
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 770,68 €
Legal information
Legal information for PONIENTE AZUL SL
Activity
PONIENTE AZUL SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 July 2019 to 21 March 2023, across 6 distinct types of filing. Its registered share capital is 97 770,68 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Alonso Varela Maria MercedesCeased on 10/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 10/03/2023· I/A 4
- DisoluciónPublished 21/03/2023· Registered 10/03/2023· I/A 4
- ExtinciónPublished 21/03/2023· Registered 10/03/2023· I/A 4
- Reducción de capitalPublished 18/07/2019· Registered 11/07/2019· I/A 3
- Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 3
- Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 3
Changes
- 21/03/2023Disolución
- 21/03/2023Extinción
- 18/07/2019Cambio de domicilio social
C/ MARIA DE MOLINA 30 - URBANIZACION SOTOGRANDE (SAN ROQUE)
- 18/07/2019Modificaciones estatutarias
Capital · events
- 18/07/2019Reducción de capitalResulting capital: 97 770,68 €
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)
- 21/03/2023#7445048Ceses/DimisionesDisoluciónExtinción
PONIENTE AZUL SL. Ceses/Dimisiones. Adm. Unico: ALONSO VARELA MARIA MERCEDES. Disolución. Fusion. Extinción. Datos registrales. T 1482 , F 168, S 8, H CA 21380, I/A 4 (10.03.23).
- 18/07/2019#5499019Reducción de capitalModificaciones estatutariasCambio de domicilio social
PONIENTE AZUL SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 1,97 Euros. Resultante Suscrito: 97.770,68 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS S…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.