PONOMAREVA CONSTRUCCIONES SL
Hoja A109292· NIF B54280763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 262 645,00 €
- Director :
- Trigueros Praes Santiago Aurelio
Legal information
Legal information for PONOMAREVA CONSTRUCCIONES SL
Activity
PONOMAREVA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Benejúzar (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 262 645,00 €.
Directors and representatives
Directors
Current
- Trigueros Praes Santiago AurelioAdministrador Mancomunado
Former
- Ponomareva OlgaCeased on 30/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 3
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 3
- Ampliación de capitalPublished 13/12/2010· Registered 30/11/2010· I/A 3
- Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 3
- Ampliacion del objeto socialPublished 13/12/2010· Registered 30/11/2010· I/A 3
Changes
- 13/12/2010Ampliación del objeto social
La Hostelería, cafetería, bar y restaurante.-
- 13/12/2010Modificaciones estatutarias
Capital · events
- 13/12/2010Ampliación de capitalResulting capital: 262 645,00 € (+259 639,00 €)
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)
- 13/12/2010#981311Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
PONOMAREVA CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONOMAREVA OLGA. Nombramientos. Adm. Mancom.: PONOMAREVA OLGA;TRIGUEROS PRAES SANTIAGO AURELIO. Ampliación de capital. Capital: 259.639,00 Euros. Res…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.