PONT GIRONA SL

Hoja GI40977· NIF B17896481

Struck off · 16/05/2024Girona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PONT GIRONA SL

NIF
Hoja registral
IRUS1000215114960
Legal formSociedad Limitada (SL)
LocalitySant Gregori
Register referenceTomo 2435 · Folio 96 · Hoja GI40977
StatusLiquidada

Activity

PONT GIRONA SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 10 filings for this company, from 28 October 2013 to 16 May 2024, across 7 distinct types of filing. 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

Authorised representatives

Former

Directors network map

5 nodes Person Company
PONT GIRONA SLCAFES PONT SLCAFES PONT SLSTIKIL 2007 SLSTIKIL 2007 SLPONT MALLORCA SLPONT MALLORCA SLCAFE SELECTO VENTURA SOCIEDAD LIMITADACAFE SELECTO VENTURA…

Cap table · shareholdings

  • CAFES PONT SL100 %

    Legal entity · since 21/04/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PONT GIRONA SLCAFES PONT SLCAFES PONT SLCAFE SELECTO VENTURA SOCIEDAD LIMITADACAFE SELECTO VENTURA…PONT MALLORCA SLPONT MALLORCA SL

Beneficial owner (UBO)

CAFES PONT SL100 %Vigente

Legal entity · since 21/04/2022

Beneficial owner network map

4 nodes Person Company
PONT GIRONA SLCAFES PONT SLCAFES PONT SLCAFE SELECTO VENTURA SOCIEDAD LIMITADACAFE SELECTO VENTURA…PONT MALLORCA SLPONT MALLORCA SL

Registered actos

  1. DisoluciónPublished 16/05/2024· Registered 07/05/2024· I/A 8
  2. ExtinciónPublished 16/05/2024· Registered 07/05/2024· I/A 8
  3. RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 6
  4. Declaración de unipersonalidadPublished 21/04/2022· Registered 12/04/2022· I/A 5
  5. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 5
  6. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 5
  7. Cambio de domicilio socialPublished 21/04/2022· Registered 12/04/2022· I/A 5
  8. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 4
  9. Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 3
  10. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 3

Changes

  1. 16/05/2024Disolución
  2. 16/05/2024Extinción
  3. 21/04/2022Cambio de domicilio social

    C/ DELS FUSTERS, 5-POLIGON INDUSTRIAL JUERIA SUD

  4. 21/04/2022Declaración de unipersonalidad

    CAFES PONT SL

Timeline (BORME)

  1. 16/05/2024#8078648
    DisoluciónExtinción
    PONT GIRONA SL. Disolución. Fusion. Extinción. Datos registrales. T 2435 , F 96, S 8, H GI 40977, I/A 8 ( 7.05.24).
  2. 21/04/2022#6923554
    Revocaciones
    PONT GIRONA SL. Revocaciones. Apo.Sol.: JORDI GALLART TORRENT. Datos registrales. T 2435 , F 89, S 8, H GI 40977, I/A 6 (12.04.22).
  3. 21/04/2022#6923553
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PONT GIRONA SL. Declaración de unipersonalidad. Socio único: CAFES PONT SL. Ceses/Dimisiones. Adm. Unico: MIQUEL NONELL GUANTER. Nombramientos. Adm. Unico: CAFES PONT SL. Cambio de domicilio social. C/ DELS FUSTERS, 5-POLIGON INDUSTRIAL JUERIA SUD. (…
  4. 28/10/2013#2511000
    Nombramientos
    PONT GIRONA SL. Nombramientos. Apo.Sol.: JORDI GALLART TORRENT. Datos registrales. T 2435 , F 88, S 8, H GI 40977, I/A 4 (21.10.13).
  5. 28/10/2013#2510999
    Ceses/DimisionesNombramientos
    PONT GIRONA SL. Ceses/Dimisiones. Adm. Unico: JORDI GALLART TORRENT. Nombramientos. Adm. Unico: MIQUEL NONELL GUANTER. Datos registrales. T 2435 , F 88, S 8, H GI 40977, I/A 3 (21.10.13).

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/ DELS FUSTERS, 5-POLIGON INDUSTRIAL JUERIA SUD, Sant Gregori, Girona
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector