PONLE GANAS SL
Hoja M730095· NIF B02860237
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2020
- Director :
- Parra Gimeno Luis Enrique
Legal information
Legal information for PONLE GANAS SL
Activity
PONLE GANAS SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 December 2020. The Spanish commercial register has published 6 filings for this company, from 24 December 2020 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productosdiversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda c.
Directors and representatives
Directors
Current
- Parra Gimeno Luis EnriqueSince 25/02/2021Administrador Único
Former
- Duran Mesas VanessaCeased on 25/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parra Gimeno Luis Enrique100 %
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 2
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 2
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 2
- Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 2
- ConstituciónPublished 24/12/2020· Registered 17/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 1
Changes
- 04/03/2021Cambio de domicilio social
C/ LOS ESCORIALES 6 (GUADARRAMA)
- 04/03/2021Declaración de unipersonalidad
PARRA GIMENO LUIS ENRIQUE
Capital · events
- 24/12/2020ConstituciónInitial 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)
- 04/03/2021#6291506Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PONLE GANAS SL. Declaración de unipersonalidad. Socio único: PARRA GIMENO LUIS ENRIQUE. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: PARRA GIMENO LUIS ENRIQUE. Cambio de domicilio social. C/ LOS ESCORIALES 6 (GUADARRA… - 24/12/2020#6184803ConstituciónNombramientos
PONLE GANAS SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productosdiversos. 3- Actividades inmobiliarias, la…
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 2020
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.