PONS & PONS AGENTS SRL

Hoja V147298· NIF B98411820

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
27/02/2012
Director :
Pons Maroto Francisco

Legal information

Legal information for PONS & PONS AGENTS SRL

NIF
Hoja registral
IRUS1000164873365
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date27/02/2012
LocalityCatarroja
Register referenceTomo 9433 · Folio 172 · Hoja V147298
StatusVigente

Activity

PONS & PONS AGENTS SRL is a Sociedades de responsabilidad limitada with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2012. The Spanish commercial register has published 8 filings for this company, from 27 February 2012 to 24 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TRANSPORTE Y ALMACENAMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pons Garcia Francisco100 %

Individual · ultimate beneficial owner · since 27/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 3
  2. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 3
  3. Ceses/DimisionesPublished 27/11/2013· Registered 20/11/2013· I/A 2
  4. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 2
  5. Modificaciones estatutariasPublished 27/11/2013· Registered 20/11/2013· I/A 2
  6. ConstituciónPublished 27/02/2012· Registered 16/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 27/02/2012· Registered 16/02/2012· I/A 1
  8. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 1

Changes

  1. 27/11/2013Modificaciones estatutarias
  2. 27/02/2012Declaración de unipersonalidad

    PONS GARCIA FRANCISCO

Capital · events

  1. 27/02/2012Constitución
    Initial capital: 3 100,00 €

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. 24/01/2017#4209187
    Ceses/DimisionesNombramientos
    PONS & PONS AGENTS SRL. Ceses/Dimisiones. Adm. Solid.: PONS MAROTO FRANCISCO;PONS GARCIA FRANCISCO. Nombramientos. Adm. Unico: PONS MAROTO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 27/11/2013#2558125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONS & PONS AGENTS SRL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONS GARCIA FRANCISCO. Nombramientos. Adm. Solid.: PONS MAROTO FRANCISCO;PONS GARCIA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 27/02/2012#1612343
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONS & PONS AGENTS SRL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TRANSPORTE Y ALMACENAMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATIC…

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 2012

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 addressAVDA RAMBLETA 44 3 19 (CATARROJA), Catarroja, Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector