PONSICO MAS GESTIO SL

Hoja L4142· NIF B25304288

VigenteLleida
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Ponsico Mas Joan Maria

Legal information

Legal information for PONSICO MAS GESTIO SL

NIF
Hoja registral
IRUS1000083944560
Legal formSociedad Limitada (SL)
LocalitySort
Phone
Register referenceTomo 520 · Folio 200 · Hoja L4142
StatusVigente

Activity

PONSICO MAS GESTIO SL is a Sociedad Limitada (SL) with its registered office in Sort (Lleida, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 26 February 2010 to 18 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

a) La actividad de agencia de seguros. Le corresponde el CNAE 6622.- Actividades de agentes y corredores de seguros. b) Actuar como agente financiero de una empresa de servicios de inversión, con sometimiento a la Ley 37/1998, de 16 de noviembre, de reforma de la Ley 24/1988, de 28 de julio, del Mer.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PONSICO MAS GESTIO SLPonsico Mas Joan MariaPonsico Mas Joan Mar…IPM GRUP SAIPM GRUP SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONSICO MAS GESTIO SLPonsico Mas Joan MariaPonsico Mas Joan Mar…

Beneficial owner (UBO)

Ponsico Mas Joan Maria100 %

Individual · ultimate beneficial owner · since 02/12/2010

Beneficial owner network map

2 nodes Person Company
PONSICO MAS GESTIO SLPonsico Mas Joan MariaPonsico Mas Joan Mar…

Registered actos

  1. Cambio de objeto socialPublished 18/05/2023· Registered 09/05/2023· I/A 9
  2. Declaración de unipersonalidadPublished 02/12/2010· Registered 18/11/2010· I/A 8
  3. Ceses/DimisionesPublished 02/12/2010· Registered 18/11/2010· I/A 8
  4. NombramientosPublished 02/12/2010· Registered 18/11/2010· I/A 8
  5. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 7

Changes

  1. 18/05/2023Cambio de objeto social

    a) La actividad de agencia de seguros. Le corresponde el CNAE 6622.- Actividades de agentes y corredores de seguros. b) Actuar como agente financiero de una empresa de servicios de inversión, con sometimiento a la Ley 37/1998, de 16 de noviembre, de reforma de la Ley 24/1988, de 28 de julio, del Mer.

  2. 02/12/2010Declaración de unipersonalidad

    PONSICO MAS JOAN MARIA

Timeline (BORME)

  1. 18/05/2023#7534012
    Cambio de objeto social
    PONSICO MAS GESTIO SL. Cambio de objeto social. a) La actividad de agencia de seguros. Le corresponde el CNAE 6622.- Actividades de agentes y corredores de seguros. b) Actuar como agente financiero de una empresa de servicios de inversión, con someti…
  2. 02/12/2010#972142
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PONSICO MAS GESTIO SL. Declaración de unipersonalidad. Socio único: PONSICO MAS JOAN MARIA. Ceses/Dimisiones. Adm. Unico: MAS ARDIACA IRENE. Nombramientos. Adm. Unico: PONSICO MAS JOAN MARIA. Datos registrales. T 520 , F 200, S 8, H L 4142, I/A 8 (18…
  3. 26/02/2010#608835
    Nombramientos
    PONSICO MAS GESTIO SL. Nombramientos. Apoderado: PONSICO MALLORQUES IRENE. Datos registrales. T 520 , F 199, S 8, H L 4142, I/A 7 (15.02.10).

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 addressCalle Doctor Pol i Aleu, número 40., LLEIDA, SORT
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector