PONS CASTILLO PROJECTES S.L

Hoja B525375· NIF B67302646

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
14/11/2018
Director :
Pons Miro Maria Ester
Former name :
PONS PEIDRO PROJECTES S.L

Legal information

Legal information for PONS CASTILLO PROJECTES S.L

NIF
Hoja registral
IRUS1000376685793
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date14/11/2018
Register referenceTomo 46983 · Folio 121 · Hoja B525375
Former names
PONS PEIDRO PROJECTES S.L2018-11-14 → 2019-08-26
StatusVigente

Activity

PONS CASTILLO PROJECTES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 14 November 2018. The Spanish commercial register has published 8 filings for this company, from 14 November 2018 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

CNAE 6831 ACTIVIDAD PRINCIPAL:ACTUAR COMO COLABORADOR O AUXILIAR EXTERNO DE CORREDURIAS DE SEGUROS EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 137.1 "COLABORADORES EXTERNOS DE LOS MEDIADORES DE SEGUROS" DEL REAL DECRETO ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PONS CASTILLO PROJECT…Pons Miro Maria EsterPons Miro Maria Ester

Registered actos

  1. Cambio de objeto socialPublished 19/05/2021· Registered 12/05/2021· I/A 6
  2. Ampliación de capitalPublished 10/09/2019· Registered 03/09/2019· I/A 5
  3. Cambio de denominación socialPublished 26/08/2019· Registered 14/08/2019· I/A 4
  4. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 3
  5. RevocacionesPublished 31/07/2019· Registered 23/07/2019· I/A 2
  6. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 2
  7. ConstituciónPublished 14/11/2018· Registered 02/11/2018· I/A 1
  8. NombramientosPublished 14/11/2018· Registered 02/11/2018· I/A 1

Changes

  1. 19/05/2021Cambio de objeto social

    CNAE 6831 ACTIVIDAD PRINCIPAL:ACTUAR COMO COLABORADOR O AUXILIAR EXTERNO DE CORREDURIAS DE SEGUROS EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 137.1 "COLABORADORES EXTERNOS DE LOS MEDIADORES DE SEGUROS" DEL REAL DECRETO ...

  2. 10/09/2019Cambio de denominación social

    PONS PEIDRO PROJECTES S.L→PONS CASTILLO PROJECTES S.L

Capital · events

  1. 10/09/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  2. 14/11/2018Constitución
    Initial capital: 40 000,00 €

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. 19/05/2021#6424009
    Cambio de objeto social
    PONS CASTILLO PROJECTES S.L. Cambio de objeto social. CNAE 6831 ACTIVIDAD PRINCIPAL:ACTUAR COMO COLABORADOR O AUXILIAR EXTERNO DE CORREDURIAS DE SEGUROS EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 137.1 "COLABORADORES EXTERNOS DE LOS MEDIADORES DE SE…
  2. 10/09/2019#5575100
    Ampliación de capital
    PONS CASTILLO PROJECTES S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 46983 , F 121, S 8, H B 525375, I/A 5 ( 3.09.19).
  3. 26/08/2019#5557703

    Company name: PONS PEIDRO PROJECTES S.L

    Cambio de denominación social
    PONS PEIDRO PROJECTES S.L. Cambio de denominación social. PONS CASTILLO PROJECTES S.L. Datos registrales. T 46983 , F 121, S 8, H B 525375, I/A 4 (14.08.19).
  4. 31/07/2019#5522161

    Company name: PONS PEIDRO PROJECTES S.L

    Nombramientos
    PONS PEIDRO PROJECTES S.L. Nombramientos. APODERAD.SOL: CASTILLO DIEZ MIGUEL ANGEL. Datos registrales. T 46610 , F 195, S 8, H B 525375, I/A 3 (23.07.19).
  5. 31/07/2019#5522160

    Company name: PONS PEIDRO PROJECTES S.L

    RevocacionesNombramientos
    PONS PEIDRO PROJECTES S.L. Revocaciones. ADM.CONJUNTO: DELGADO PEIDRO ANDRES EDUARDO;PONS MIRO MARIA ESTER. Nombramientos. ADM.UNICO: PONS MIRO MARIA ESTER. Datos registrales. T 46610 , F 195, S 8, H B 525375, I/A 2 (23.07.19).
  6. 14/11/2018#5125222

    Company name: PONS PEIDRO PROJECTES S.L

    ConstituciónNombramientos
    PONS PEIDRO PROJECTES S.L. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: CNAE 6831 ACTIVIDAD PRINCIPAL: COMISIONISTAS DE SERVICIOS INMOBILIARIOS Y ACTIVIDADES PROPIAS DE AGENTES DE LA PROPIEDAD INMOBILIARIA. Domicilio: CL MESTRAL 1/…

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 2018

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 addressCL MESTRAL 1/13 LOCAL 3 (VILASSAR DE MAR), Barcelona
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 — Agentes de la propiedad inmobiliaria — are listed together.

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