PONLOG SL
Hoja M591440· NIF B87170130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2014
- Director :
- Moreno Sanchez Eileen Karina
Legal information
Legal information for PONLOG SL
Activity
PONLOG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2014. The Spanish commercial register has published 4 filings for this company, from 30 December 2014 to 17 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA CREACION DE PRODUCCIONES Y REALIZACIONES AUDIOVISUALES, CAMPAÑAS PUBLICITARIAS, DISEÑO GRAFICO A TRAVES DE MEDIOS INFORMATICOS Y CUALQUIER ACTIVIDAD RELACIONADA CON LA PRODUCCION PARA MEDIOS AUDIOVISUALES.
Directors and representatives
Directors
Current
- Moreno Sanchez Eileen KarinaSince 19/12/2014Administrador Único
Directors network map
Registered actos
Changes
- 17/01/2025Cambio de domicilio social
C/ PEDRO MUGURUZA 6 - LOCAL DERECHA (MADRID)
- 17/01/2025Modificaciones estatutarias
Capital · events
- 30/12/2014ConstituciónInitial 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)
- 17/01/2025#8439354Modificaciones estatutariasCambio de domicilio social
PONLOG SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PEDRO MUGURUZA 6 - LOCAL DERECHA (MADRID). Datos registrales. S 8 , H M 591440, I/A 2 (11.01.25).
- 30/12/2014#3132672ConstituciónNombramientos
PONLOG SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: LA CREACION DE PRODUCCIONES Y REALIZACIONES AUDIOVISUALES, CAMPAÑAS PUBLICITARIAS, DISEÑO GRAFICO A TRAVES DE MEDIOS INFORMATICOS Y CUALQUIER ACTIVIDAD RELACIONADA CON LA PROD…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.