PONT D'OSONA SL
Hoja B229579· NIF B62324488
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 100,00 €
Legal information
Legal information for PONT D'OSONA SL
Activity
PONT D'OSONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 6 filings for this company, from 22 July 2011 to 20 January 2020, across 4 distinct types of filing. Its registered share capital is 23 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Former
- CAFES PONT SLCeased on 10/01/2020Administrador Único
- Lopez Diez ArgentinaCeased on 12/07/2011Administrador Único
Authorised representatives
Former
- Galobardes Taña EduardCeased on 10/01/2020Apoderado
Directors network map
Registered actos
- ExtinciónPublished 20/01/2020· Registered 10/01/2020· I/A 8
- Ampliación de capitalPublished 15/09/2014· Registered 09/09/2014· I/A 6
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 5
- RevocacionesPublished 22/07/2011· Registered 12/07/2011· I/A 4
- NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 4
Changes
- 20/01/2020Extinción
Capital · events
- 15/09/2014Ampliación de capitalResulting capital: 23 100,00 € (+20 000,00 €)
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)
- 20/01/2020#5745913Extinción
PONT D'OSONA SL. Extinción. Datos registrales. T 33318 , F 150, S 8, H B 229579, I/A 8 (10.01.20).
- 16/05/2018#4879640
PONT D'OSONA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CAFES PONT S.L. Datos registrales. T 33318 , F 150, S 8, H B 229579, I/A 7 ( 8.05.18).
- 15/09/2014#2966729Ampliación de capital
PONT D'OSONA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Datos registrales. T 33318 , F 150, S 8, H B 229579, I/A 6 ( 9.09.14).
- 10/02/2012#1585726Nombramientos
PONT D'OSONA SL. Nombramientos. APODERADO: GALOBARDES TAÑA EDUARD. Datos registrales. T 33318 , F 149, S 8, H B 229579, I/A 5 (31.01.12).
- 22/07/2011#1312045RevocacionesNombramientos
PONT D'OSONA SL. Revocaciones. ADM.UNICO: LOPEZ DIEZ ARGENTINA. Nombramientos. ADM.UNICO: CAFES PONT SL. REPR.143 RRM: PONT VALLS RAUL. Datos registrales. T 33318 , F 149, S 8, H B 229579, I/A 4 (12.07.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.