PONS PARKEN 2002 SL

Hoja B265264· NIF B63087183

Struck off · 20/01/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 366 810,00 €

Legal information

Legal information for PONS PARKEN 2002 SL

NIF
Hoja registral
IRUS1000351058043
Legal formSociedad Limitada (SL)
Share capital2 366 810,00 €
Phone
Register referenceTomo 35367 · Folio 161 · Hoja B265264
StatusLiquidada

Activity

PONS PARKEN 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 13 August 2012 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 2 366 810,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PONS PARKEN 2002 SLPons Compaño JosePons Compaño JoseBIO METSA SLBIO METSA SL

Registered actos

  1. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 7
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 7
  3. ExtinciónPublished 20/01/2023· Registered 13/01/2023· I/A 7
  4. Reducción de capitalPublished 13/08/2012· Registered 01/08/2012· I/A 6

Changes

  1. 20/01/2023Extinción

Capital · events

  1. 13/08/2012Reducción de capital
    Resulting capital: 2 366 810,00 €

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. 20/01/2023#7341122
    RevocacionesNombramientosExtinción
    PONS PARKEN 2002 SL. Revocaciones. ADM.UNICO: PONS COMPAÑO JOSE. LIQUIDADOR: PONS COMPAÑO JOSE. Nombramientos. LIQUIDADOR: PONS COMPAÑO JOSE. Extinción. Datos registrales. T 35367 , F 161, S 8, H B 265264, I/A 7 (13.01.23).
  2. 13/08/2012#1856916
    Reducción de capital
    PONS PARKEN 2002 SL. Reducción de capital. Importe reducción: 650.000,00 Euros. Resultante Suscrito: 2.366.810,00 Euros. Datos registrales. T 35367 , F 160, S 8, H B 265264, I/A 6 ( 1.08.12).

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 addressRAMON LLULL, 4, BARCELONA, TEIA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector