PONT & ROSSELLO SL

Hoja PM37833· NIF B57059230

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Pont Ferreira Miguel Angel

Legal information

Legal information for PONT & ROSSELLO SL

NIF
Hoja registral
IRUS1000091522543
Legal formSociedad Limitada (SL)
Register referenceTomo 1815 · Folio 61 · Hoja PM37833
StatusVigente

Activity

PONT & ROSSELLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 19 November 2010 to 14 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PONT & ROSSELLO SLPont Ferreira Miguel AngelPont Ferreira Miguel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONT & ROSSELLO SLPont Ferreira Miguel AngelPont Ferreira Miguel…

Beneficial owner (UBO)

Pont Ferreira Miguel Angel100 %

Individual · ultimate beneficial owner · since 07/06/2011

Beneficial owner network map

2 nodes Person Company
PONT & ROSSELLO SLPont Ferreira Miguel AngelPont Ferreira Miguel…

Registered actos

  1. Ampliacion del objeto socialPublished 14/01/2019· Registered 04/01/2019· I/A 5
  2. Cambio de domicilio socialPublished 14/01/2019· Registered 04/01/2019· I/A 5
  3. Cambio de domicilio socialPublished 28/11/2011· Registered 17/11/2011· I/A 4
  4. Declaración de unipersonalidadPublished 07/06/2011· Registered 24/05/2011· I/A 3
  5. Ampliacion del objeto socialPublished 19/11/2010· Registered 10/11/2010· I/A 2

Changes

  1. 14/01/2019Ampliación del objeto social

    El alquiler de locales comerciales.

  2. 14/01/2019Cambio de domicilio social

    C/ GERRERS 6-B - POLIGONO DE MARRATXI (MARRATXI)

  3. 28/11/2011Cambio de domicilio social

    C/ BOVER 2 BAJOS (PALMA DE MALLORCA)

  4. 07/06/2011Declaración de unipersonalidad

    PONT FERREIRA MIGUEL ANGEL

  5. 19/11/2010Ampliación del objeto social

    Impermeabilización y reforma de fachadas. Reformas de inmuebles en general.Intermediación entre el cliente y terceros subcontratados para la realización de las actividades propias del objeto social.

Timeline (BORME)

  1. 14/01/2019#5199876
    Ampliacion del objeto socialCambio de domicilio social
    PONT & ROSSELLO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de locales comerciales. Cambio de domicilio social. C/ GERRERS 6-B - POLIGONO DE MARRATXI (MARRATXI). Datos registrales. T 1815 , F 61, S 8, H PM 37833, I/A 5 ( 4.0
  2. 28/11/2011#1477880
    Cambio de domicilio social
    PONT & ROSSELLO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BOVER 2 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1815 , F 61, S 8, H PM 37833, I/A 4 (17.11.11).
  3. 07/06/2011#1246357
    Declaración de unipersonalidad
    PONT & ROSSELLO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PONT FERREIRA MIGUEL ANGEL. Datos registrales. T 1815 , F 60, S 8, H PM 37833, I/A 3 (24.05.11).
  4. 19/11/2010#952681
    Ampliacion del objeto social
    PONT & ROSSELLO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Impermeabilización y reforma de fachadas. Reformas de inmuebles en general.Intermediación entre el cliente y terceros subcontratados para la realización de las actividades prop

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.

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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/ GERRERS 6-B - POLIGONO DE MARRATXI (MARRATXI), Illes Balears
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 madera, materiales de construcción y aparatos sanitarios — are listed together.