PONSCERAMICS SL

Hoja CS13609· NIF B12478350

Struck off · 14/02/2018Castellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PONSCERAMICS SL

NIF
Hoja registral
IRUS1000073625860
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 926 · Folio 40 · Hoja CS13609
StatusLiquidada

Activity

PONSCERAMICS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 14 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PONSCERAMICS SLPons Castellet JorgePons Castellet Jorge3RJ CONSULTING DISEÑO SOCIEDAD LIMITADA3RJ CONSULTING DISEÑ…MCLAREN & PARTNERS INVESTMENTS SOCIEDAD LIMITADAMCLAREN & PARTNERS I…MCLAREN & PARTNERS INVESTMENTS SOCIEDAD LIMITADAMCLAREN & PARTNERS I…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 02/02/2018· I/A 6
  2. NombramientosPublished 14/02/2018· Registered 02/02/2018· I/A 6
  3. DisoluciónPublished 14/02/2018· Registered 02/02/2018· I/A 6
  4. ExtinciónPublished 14/02/2018· Registered 02/02/2018· I/A 6
  5. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 5
  6. Cambio de domicilio socialPublished 15/12/2011· Registered 01/12/2011· I/A 5
  7. Ceses/DimisionesPublished 21/11/2011· Registered 10/11/2011· I/A 4
  8. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 4

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción
  3. 15/12/2011Cambio de domicilio social

    C/ ITALIA - NAVE 7, CIUDAD DEL TRANSPORTE (CASTELLON DE LA PLANA)

  4. 15/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2018#4745824
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PONSCERAMICS SL. Ceses/Dimisiones. Adm. Unico: PONS CASTELLET JORGE. Nombramientos. Liquidador: PONS CASTELLET JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 926, L 491, F 40, S 8, H CS 13609, I/A 6 ( 2.02.18).
  2. 15/12/2011#1501897
    Modificaciones estatutariasCambio de domicilio social
    PONSCERAMICS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de domicilio. Cambio de domicilio social. C/ ITALIA - NAVE 7, CIUDAD DEL TRANSPORTE (CASTELLON DE LA PLANA). Datos…
  3. 21/11/2011#1465896
    Ceses/DimisionesNombramientos
    PONSCERAMICS SL. Ceses/Dimisiones. Adm. Unico: PONS CASTELLET JORGE. Nombramientos. Adm. Unico: PONS CASTELLET JORGE. Otros conceptos: Modificado el Artículo 15º de los Estatutos, por cambio en el plazo de duración del órgano de administración, que p…

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 addressC/ ITALIA - NAVE 7, CIUDAD DEL TRANSPORTE (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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