PONIPOTENZA SL

Hoja M527352· NIF B86324456

Struck off · 04/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/11/2011

Legal information

Legal information for PONIPOTENZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/11/2011
LocalityMadrid
Register referenceTomo 29297 · Folio 56 · Hoja M527352
StatusBaja

Activity

PONIPOTENZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2011. The Spanish commercial register has published 9 filings for this company, from 16 November 2011 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE HOTELERIA, HOSTELERIA, RESTAURACION Y ORGANIZACION DE VIAJES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 4
  3. DisoluciónPublished 04/03/2024· Registered 26/02/2024· I/A 4
  4. ExtinciónPublished 04/03/2024· Registered 26/02/2024· I/A 4
  5. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 3
  6. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 3
  7. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 2
  8. ConstituciónPublished 16/11/2011· Registered 02/11/2011· I/A 1
  9. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 04/03/2024Disolución
  2. 04/03/2024Extinción

Capital · events

  1. 16/11/2011Constitución
    Initial capital: 20 000,00 €

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. 04/03/2024#7966670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PONIPOTENZA SL. Ceses/Dimisiones. Adm. Unico: DEIANA ALESSANDRO. Nombramientos. Liquidador: DEIANA ALESSANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 29297 , F 56, S 8, H M 527352, I/A 4 (26.02.24).
  2. 29/07/2020#5970859
    Ceses/DimisionesNombramientos
    PONIPOTENZA SL. Ceses/Dimisiones. Adm. Mancom.: CASCHILI MARCELLO;PIRASTU ANDREA. Nombramientos. Adm. Unico: DEIANA ALESSANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrale…
  3. 11/01/2012#1531810
    Nombramientos
    PONIPOTENZA SL. Nombramientos. Apo.Sol.: CASCHILI MARCELLO;PIRASTU ANDREA. Datos registrales. T 29297 , F 53, S 8, H M 527352, I/A 2 (29.12.11).
  4. 16/11/2011#1457527
    ConstituciónNombramientos
    PONIPOTENZA SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: LA PRESTACION DE SERVICIOS DE HOTELERIA, HOSTELERIA, RESTAURACION Y ORGANIZACION DE VIAJES... Domicilio: C/ CORREDERA BAJA DE SAN PABLO 25 (MADRID). Capital: 20.000,00 Eu…

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 2011

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/ CORREDERA BAJA DE SAN PABLO 25 (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