PONS ALLES SOCIEDAD LIMITADA

Hoja IM2285· NIF B07890825

Struck off · 19/10/2023Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PONS ALLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220429442
Legal formSociedad Limitada (SL)
Register referenceTomo 45 · Folio 38 · Hoja IM2285
StatusLiquidada

Activity

PONS ALLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 1 September 2010 to 19 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PONS ALLES SOCIEDAD L…Caballero Marques CarlosCaballero Marques Ca…Caballero Marques DanielCaballero Marques Da…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 06/10/2023· I/A 5
  2. NombramientosPublished 19/10/2023· Registered 06/10/2023· I/A 5
  3. DisoluciónPublished 19/10/2023· Registered 06/10/2023· I/A 5
  4. ExtinciónPublished 19/10/2023· Registered 06/10/2023· I/A 5
  5. Ceses/DimisionesPublished 30/09/2015· Registered 31/08/2015· I/A 4
  6. NombramientosPublished 30/09/2015· Registered 31/08/2015· I/A 4
  7. Cambio de domicilio socialPublished 30/09/2015· Registered 31/08/2015· I/A 4
  8. Ceses/DimisionesPublished 01/09/2010· Registered 03/08/2010· I/A 3
  9. NombramientosPublished 01/09/2010· Registered 03/08/2010· I/A 3
  10. Modificaciones estatutariasPublished 01/09/2010· Registered 03/08/2010· I/A 3
  11. Cambio de domicilio socialPublished 01/09/2010· Registered 03/08/2010· I/A 3

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción
  3. 30/09/2015Cambio de domicilio social

    CTRA GENERAL 44-46 2º 2& (FERRERIES)

  4. 01/09/2010Cambio de domicilio social

    C/ NOU 12 2º (FERRERIES)

  5. 01/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2023#7753787
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PONS ALLES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: DANIEL CABALLERO MARQUES;CARLOS CABALLERO MARQUES. Adm. Solid.: DANIEL CABALLERO MARQUES;CARLOS CABALLERO MARQUES. Nombramientos. LiquiSoli: DANIEL CABALLERO MARQUES;CARLOS CABALL…
  2. 30/09/2015#3518687
    Ceses/DimisionesNombramientosCambio de domicilio social
    PONS ALLES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MARTI ALLES JOSEP;MARTI PELEGRI JUAN. Nombramientos. Adm. Solid.: CABALLERO MARQUES DANIEL;CABALLERO MARQUES CARLOS. Cambio de domicilio social. CTRA GENERAL 44-46 2º 2& (FERRER…
  3. 01/09/2010#862742
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PONS ALLES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ALLES MARQUES PEDRO. Nombramientos. Adm. Solid.: MARTI ALLES JOSEP;MARTI PELEGRI JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GENERAL 44-46 2º 2& (FERRERIES), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector