PONSETIA GESTORA SL
Hoja M649621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/07/2017
Legal information
Legal information for PONSETIA GESTORA SL
Activity
PONSETIA GESTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2017. The Spanish commercial register has published 4 filings for this company, from 24 July 2017 to 24 May 2018, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
la mera intermediación respecto de la adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores inmobiliarios e inmuebles, participaciones sociales o en copropiedad de toda clase de bienes.
Directors and representatives
Authorised representatives
Current
- Rodriguez Arredondo Jose AlbertoSince 13/07/2017Apoderado Solidario
- Beñaran Arocena AlvaroSince 13/07/2017Apoderado Solidario
- Palomino Bilbao Carlos AntonioSince 13/07/2017Apoderado Solidario
- Vicandi Campos JavierSince 13/07/2017Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/05/2018· Registered 16/05/2018· I/A 3
- NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 2
- ConstituciónPublished 24/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 1
Capital · events
- 24/05/2018Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 24/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 24/05/2018#4894050Ampliación de capital
PONSETIA GESTORA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 36152 , F 134, S 8, H M 649621, I/A 3 (16.05.18).
- 02/10/2017#4560964Nombramientos
PONSETIA GESTORA SL. Nombramientos. Apo.Sol.: VICANDI CAMPOS JAVIER;BEÑARAN AROCENA ALVARO;PALOMINO BILBAO CARLOS ANTONIO;RODRIGUEZ ARREDONDO JOSE ALBERTO. Datos registrales. T 36152 , F 133, S 8, H M 649621, I/A 2 (25.09.17).
- 24/07/2017#4473615ConstituciónNombramientos
PONSETIA GESTORA SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: la mera intermediación respecto de la adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores inmobiliarios e inmuebles,…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.