PONONONA SL

Hoja CA61709· NIF B72862055

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
25/01/2023
Director :
Pablo Letran Camacho

Legal information

Legal information for PONONONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date25/01/2023
LocalityRota
Register referenceTomo 2468 · Folio 31 · Hoja CA61709
StatusVigente

Activity

PONONONA SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 25 January 2023. The Spanish commercial register has published 5 filings for this company, from 25 January 2023 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.

Corporate purpose

1. La compraventa e intermediación de toda clase de fincas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pablo Letran Camacho100 %

Individual · ultimate beneficial owner · since 25/01/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/07/2024· Registered 26/06/2024· I/A 2
  2. Modificaciones estatutariasPublished 17/07/2024· Registered 26/06/2024· I/A 2
  3. ConstituciónPublished 25/01/2023· Registered 17/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 25/01/2023· Registered 17/01/2023· I/A 1
  5. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 1

Changes

  1. 17/07/2024Modificaciones estatutarias
  2. 25/01/2023Declaración de unipersonalidad

    PABLO LETRAN CAMACHO

Capital · events

  1. 17/07/2024Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 25/01/2023Constitución
    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. 17/07/2024#8173390
    Ampliación de capitalModificaciones estatutarias
    PONONONA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5..- Aumento de Capital social.-. Datos registrales. S 8 , H CA 61709, I/A 2 (26.0
  2. 25/01/2023#7348961
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONONONA SL. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: 1. La compraventa e intermediación de toda clase de fincas. Domicilio: PLAZA JESUS NAZARENO NUMERO 2, EDIFICIO URGANOVA 1 (ROTA). Capital: 3.000,00 Euros. Declaración de uni

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 2023

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 addressPLAZA JESUS NAZARENO NUMERO 2, EDIFICIO URGANOVA 1 (ROTA), Rota, Cádiz
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 — Cádiz — are listed together, with their address.