PONIENTE ITEMS SL

Hoja M656439

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2017
Directors :
Shioda Yuichiro, BONAVISTA DEVELOPMENTS SL, Minns George Alexander

Legal information

Legal information for PONIENTE ITEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2017
Register referenceTomo 36548 · Folio 149 · Hoja M656439
StatusVigente

Activity

PONIENTE ITEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2017. The Spanish commercial register has published 14 filings for this company, from 16 November 2017 to 23 December 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la adquisición, incluyendo con carácter no limitativo mediante compraventa, permuta y opciones de compra y permuta, de terrenos y toda clase de bienes inmuebles, incluyendo con carácter no limitativo edificios en su totalidad y viviendas, así como de créditos y derechos de crédito garantizados media.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
PONIENTE ITEMS SLBONAVISTA DEVELOPMENTS SLBONAVISTA DEVELOPMEN…Minns George AlexanderMinns George Alexand…Shioda YuichiroShioda YuichiroESPIRAL TRADE S.LESPIRAL TRADE S.LPENTER INVERSORA S.LPENTER INVERSORA S.LHIMBELIA INVEST S.LHIMBELIA INVEST S.LNUEVA ICARIA RESIDENCIAL S.LNUEVA ICARIA RESIDEN…MONTRAS 2 RESIDENCIAL S.LMONTRAS 2 RESIDENCIA…MONTRAS 1 RESIDENCIAL S.LMONTRAS 1 RESIDENCIA…ASKAL TRADE S.LASKAL TRADE S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PONIENTE ITEMS SLMADRID PRP HOLDCO SLMADRID PRP HOLDCO SLRENDALIA REAL ESTATE SLRENDALIA REAL ESTATE…

Beneficial owner (UBO)

MADRID PRP HOLDCO SL100 %Vigente

Legal entity · since 23/02/2018

Beneficial owner network map

3 nodes Person Company
PONIENTE ITEMS SLMADRID PRP HOLDCO SLMADRID PRP HOLDCO SLRENDALIA REAL ESTATE SLRENDALIA REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 6
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 6
  3. ReeleccionesPublished 23/12/2019· Registered 16/12/2019· I/A 6
  4. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 6
  5. Declaración de unipersonalidadPublished 23/02/2018· Registered 16/02/2018· I/A 5
  6. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 5
  7. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 5
  8. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 5
  9. Cambio de objeto socialPublished 23/02/2018· Registered 16/02/2018· I/A 5
  10. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 4
  11. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
  12. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 2
  13. ConstituciónPublished 16/11/2017· Registered 07/11/2017· I/A 1
  14. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 1

Capital · events

  1. 16/11/2017Constitución
    Initial 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)

  1. 23/12/2019#5722267
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PONIENTE ITEMS SL. Ceses/Dimisiones. Adm. Mancom.: ORAM JASON-CHRISTIAN. Nombramientos. Representan: ROQUETA BLANCO JACINTO. Adm. Mancom.: BONAVISTA DEVELOPMENTS SL;SHIODA YUICHIRO. Reelecciones. Adm. Mancom.: MINNS GEORGE ALEXANDER. Modificaciones e…
  2. 23/02/2018#4762901
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PONIENTE ITEMS SL. Declaración de unipersonalidad. Socio único: MADRID PRP HOLDCO SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Mancom.: ORAM JASON-CHRISTIAN;MINNS GEORGE ALEXANDER. Otros conceptos: Cambio del Organ…
  3. 22/02/2018#4760442
    Nombramientos
    PONIENTE ITEMS SL. Nombramientos. Apoderado: DONALDSON MARCUS;ORAM JASON CHRISTIAN;MINNS GEORGE ALEXANDER;KALSS REINHARD;ARRABE INTEGRA SL. Datos registrales. T 36548 , F 147, S 8, H M 656439, I/A 4 (13.02.18).
  4. 20/02/2018#4756479
    Nombramientos
    PONIENTE ITEMS SL. Nombramientos. Apoderado: ARRABE INTEGRA SL. Datos registrales. T 36548 , F 146, S 8, H M 656439, I/A 3 (13.02.18).
  5. 08/02/2018#4738040
    Nombramientos
    PONIENTE ITEMS SL. Nombramientos. Apoderado: D'ARCY KEVIN JAMES;ORAM JASON CHRISTIAN;MINNS GEORGE ALEXANDER;DONALDSON MARCUS;PEREZ RIVARES JUAN ANTONIO;GIMENEZ ALIAGA MARTA;GUASCH SOL ARNAU;ANDREU CORTADA JOAN;RODRIGUEZ TORRES SOFIA;ORIOL LAPETRA MAG…
  6. 16/11/2017#4621084
    ConstituciónNombramientos
    PONIENTE ITEMS SL. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: LA COMPRAVENT, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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 2017

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 addressC/ LEGANITOS 47 - 9ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province