PONT D'INCA PARC SA

Hoja PM544· NIF A07275365

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
90 165,00 €
Directors :
IGPU INVERSIONES SL, Boldrini Marco Gosta, Aguilar Fernandez Eva Maria

Legal information

Legal information for PONT D'INCA PARC SA

NIF
Hoja registral
IRUS1000084232551
Legal formSociedad Anónima (SA)
Share capital90 165,00 €
Register referenceTomo 1740 · Folio 94 · Hoja PM544
StatusVigente

Activity

PONT D'INCA PARC SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 June 2010 to 1 February 2023, across 5 distinct types of filing. Its registered share capital is 90 165,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PONT D'INCA PARC SAAguilar Fernandez Eva MariaAguilar Fernandez Ev…IGPU INVERSIONES SLIGPU INVERSIONES SLPROMOCIONES CA'S MOLINE SLPROMOCIONES CA'S MOL…ACTUACIONLEGAL VILLASAGRA SLACTUACIONLEGAL VILLA…PROMOCIONES BETA BALEAR SLPROMOCIONES BETA BAL…

Registered actos

  1. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 13
  2. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 12
  3. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 12
  4. Ceses/DimisionesPublished 22/08/2018· Registered 09/08/2018· I/A 11
  5. NombramientosPublished 22/08/2018· Registered 09/08/2018· I/A 11
  6. Modificaciones estatutariasPublished 22/08/2018· Registered 09/08/2018· I/A 11
  7. Ampliación de capitalPublished 15/04/2014· Registered 08/04/2014· I/A 10
  8. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 8
  9. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 8
  10. ReeleccionesPublished 11/06/2010· Registered 31/05/2010· I/A 7

Changes

  1. 22/08/2018Modificaciones estatutarias

Capital · events

  1. 15/04/2014Ampliación de capital
    Resulting capital: 90 165,00 €

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. 01/02/2023#7362026
    Nombramientos
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUILAR FERNANDEZ JUAN JOSE. Datos registrales. T 1740 , F 94, S 8, H PM 544, I/A 13 (24.01.23).
  2. 05/08/2022#7106758
    Ceses/DimisionesNombramientos
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AGUILAR FERNANDEZ EVA MARIA. Datos registrales. T 1740 , F 94, S 8, H PM 544, I/A 12 (29.07.22).
  3. 22/08/2018#5019413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: IGPU INVERSIONES Y PROYECTOS SL. Nombramientos. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Modificaciones estatutarias. ARTICULO 9 .- DE LAS ACCIONES:. ARTICULO 13 .- GOBIERNO…
  4. 15/04/2014#2767203
    Ampliación de capital
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 13,18 Euros. Desembolsado: 13,18 Euros. Resultante Suscrito: 90.165,00 Euros. Resultante Desembolsado: 90.165,00 Euros. Ampliación de capital. Suscrito: 528.968,00 Euros. D…
  5. 15/04/2014#2767202
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 24.040,49 Euros. Datos registrales. T 1740 , F 92, S 8, H PM 544, I/A 9 ( 8.04.14).
  6. 30/04/2013#2252649
    Ceses/DimisionesNombramientos
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ BORREGO JOSEFINA. Nombramientos. Adm. Unico: IGPU INVERSIONES SL. Datos registrales. T 1740 , F 92, S 8, H PM 544, I/A 8 (22.04.13).
  7. 11/06/2010#757832
    Reelecciones
    PONT D'INCA PARC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FERNANDEZ BORREGO JOSEFINA. Datos registrales. T 1740 , F 92, S 8, H PM 544, I/A 7 (31.05.10).

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 addressPLAZA DE ESPAÑA 10 3 IZ, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector