PONS BUILDINGS SL

Hoja L17391· NIF B25564139

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
632 100,00 €
Director :
GRUP PONS SINCE 1945 SL

Legal information

Legal information for PONS BUILDINGS SL

NIF
Hoja registral
IRUS1000088300244
Legal formSociedad Limitada (SL)
Share capital632 100,00 €
Phone
Register referenceTomo 895 · Folio 202 · Hoja L17391
StatusVigente

Activity

PONS BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 4 filings for this company, from 13 February 2009 to 2 August 2019, across 4 distinct types of filing. Its registered share capital is 632 100,00 €.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
PONS BUILDINGS SLGRUP PONS SINCE 1945 SLGRUP PONS SINCE 1945…PONS PRODUCCIO SLPONS PRODUCCIO SLPONS TRADICIO SLPONS TRADICIO SLEUROALIMENT PROVEEDOR DE ALIMENTOS DE CALIDAD SLEUROALIMENT PROVEEDO…

Registered actos

  1. RevocacionesPublished 02/08/2019· Registered 24/07/2019· I/A 7
  2. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 6
  3. Ampliacion del objeto socialPublished 02/08/2012· Registered 24/07/2012· I/A 4
  4. Ampliación de capitalPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 02/08/2012Ampliación del objeto social

    e.- La intermediación, coordinación o mediación en la prestación de servicios relacionados con el diseño gráfico en relación con la creación de nuevos productos de tipo alimentario, la confección de nuevos formatos de embotellado, paquetería, etiquetado, de los mismos, y la planificación y organizac.

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 632 100,00 € (+628 980,00 €)

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. 02/08/2019#5527820
    Revocaciones
    PONS BUILDINGS SL. Revocaciones. Apoderado: PONS ESCALE EDUARDO. Datos registrales. T 895 , F 202, S 8, H L 17391, I/A 7 (24.07.19).
  2. 09/07/2014#2883033
    Nombramientos
    PONS BUILDINGS SL. Nombramientos. Apoderado: PONS ESCALE EDUARDO. Datos registrales. T 895 , F 200, S 8, H L 17391, I/A 6 ( 2.07.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 02/08/2012#1842618
    Ampliacion del objeto social
    PONS BUILDINGS SL. Ampliacion del objeto social. e.- La intermediación, coordinación o mediación en la prestación de servicios relacionados con el diseño gráfico en relación con la creación de nuevos productos de tipo alimentario, la confección de nu…
  4. 13/02/2009#68732
    Ampliación de capital
    PONS BUILDINGS SL. Ampliación de capital. Capital: 628.980,00 Euros. Resultante Suscrito: 632.100,00 Euros. Datos registrales. T 895 , F 198, S 8, H L 17391, I/A 3 ( 3.02.09).

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 addressPOLIG INDUSTRIAL AL-KANIS, NAVE A, CTRA. NACIONAL 230, KM. 11, 2, LLEIDA
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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector