PONTA-COFFEE SL

Hoja PO59305· NIF B94130010

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/12/2015
Director :
Garcia Amorin Roberto Carlos

Legal information

Legal information for PONTA-COFFEE SL

NIF
Hoja registral
IRUS1000101877972
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/12/2015
LocalityPonte Caldelas
Register referenceTomo 4080 · Folio 196 · Hoja PO59305
StatusVigente

Activity

PONTA-COFFEE SL is a Sociedad Limitada (SL) with its registered office in Ponte Caldelas (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 December 2015. The Spanish commercial register has published 8 filings for this company, from 2 December 2015 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- Construcción, instalaciones y mantenimiento (Código 41 del Grupo F). 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (Códigos 46 y 47 del Grupo G). 3.- Actividades inmobiliarias (Código 68 del Grupo L). 4.- Actividades profesionales (Código 70 del Gru.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Piñeiro Lorenzo Carlos100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 3
  2. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 3
  3. Declaración de unipersonalidadPublished 16/06/2022· Registered 08/06/2022· I/A 2
  4. Ceses/DimisionesPublished 16/06/2022· Registered 08/06/2022· I/A 2
  5. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 2
  6. Cambio de domicilio socialPublished 16/06/2022· Registered 08/06/2022· I/A 2
  7. ConstituciónPublished 02/12/2015· Registered 24/11/2015· I/A 1
  8. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 16/06/2022Cambio de domicilio social

    C/ DEL PUENTE 8, - BAJO

  2. 16/06/2022Declaración de unipersonalidad

    PIÑEIRO LORENZO CARLOS

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 05/03/2026#9107657
    Ceses/DimisionesNombramientos
    PONTA-COFFEE SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA AMORIN ROBERTO CARLOS. Ceses/Dimisiones. Adm. Unico: PIÑEIRO LORENZO CARLOS. Nombramientos. Adm. Unico: GARCIA AMORIN ROBERTO CARLOS. Datos registrales. S 8 , H PO 593…
  2. 16/06/2022#7026832
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PONTA-COFFEE SL. Declaración de unipersonalidad. Socio único: PIÑEIRO LORENZO CARLOS. Ceses/Dimisiones. Adm. Unico: PONTANILLA MARTINEZ EMILIO. Nombramientos. Adm. Unico: PIÑEIRO LORENZO CARLOS. Cambio de domicilio social. C/ DEL PUENTE 8, - BAJO. (P…
  3. 02/12/2015#3614782
    ConstituciónNombramientos
    PONTA-COFFEE SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento (Código 41 del Grupo F). 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (Có…

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· Incorporated 2015

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/ DEL PUENTE 8, - BAJO, Ponte Caldelas, Pontevedra
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 — Establecimientos de bebidas — are listed together.

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